Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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29 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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07 Mar 2023 |
AP01 |
Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
PSC02 |
Notification of Urban Reserve Finco Limited as a person with significant control on 25 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Amp Biomass Finco Limited as a person with significant control on 25 April 2022
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28 Apr 2022 |
PSC02 |
Notification of Amp Biomass Finco Limited as a person with significant control on 25 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Aggregated Micro Power Infrastructure 2 Plc as a person with significant control on 25 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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04 Jan 2022 |
MR04 |
Satisfaction of charge 113234790001 in full
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08 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Jul 2021 |
PSC05 |
Change of details for Aggregated Micro Power Infrastructure 2 Plc as a person with significant control on 31 July 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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05 May 2021 |
AP01 |
Appointment of Mr Rudolf Grabowski as a director on 5 May 2021
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04 Sep 2020 |
PSC05 |
Change of details for Aggregated Micro Power Infrastructure 2 Plc as a person with significant control on 4 September 2020
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02 Sep 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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27 Aug 2020 |
AP01 |
Appointment of Mr Edward Sumption as a director on 27 August 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of L.D.C. Corporate Director No.4 Limited as a director on 31 July 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Richard Anthony Lynn as a director on 31 July 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Mark Howard Filer as a director on 31 July 2020
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