Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
27 Aug 2024 |
AD01 |
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to 70 st Mary Axe London EC3A 8BE on 27 August 2024
|
|
|
19 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jul 2024 |
MR04 |
Satisfaction of charge 114333310002 in full
|
|
|
16 Jul 2024 |
PSC02 |
Notification of Cubico Sustainable Investments Limited as a person with significant control on 3 July 2024
|
|
|
15 Jul 2024 |
PSC07 |
Cessation of Rivington Storage Limited as a person with significant control on 3 July 2024
|
|
|
15 Jul 2024 |
PSC07 |
Cessation of European Energy Uk Limited as a person with significant control on 3 July 2024
|
|
|
15 Jul 2024 |
TM01 |
Termination of appointment of Thorvald Spanggaard as a director on 3 July 2024
|
|
|
15 Jul 2024 |
TM01 |
Termination of appointment of Andrew Jonathan Charles Newman as a director on 3 July 2024
|
|
|
15 Jul 2024 |
AP01 |
Appointment of Mr Cyril Dimitri Nicolas Gatinot as a director on 3 July 2024
|
|
|
15 Jul 2024 |
AP01 |
Appointment of Mr James Michael Pinney as a director on 3 July 2024
|
|
|
03 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 Sep 2023 |
PSC05 |
Change of details for European Energy Development Limited as a person with significant control on 17 February 2023
|
|
|
23 May 2023 |
PSC05 |
Change of details for Renewable Connections Storage Holdings Limited as a person with significant control on 22 May 2023
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 May 2022 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 5 May 2022
|
|
|
17 Feb 2022 |
PSC02 |
Notification of European Energy Development Limited as a person with significant control on 17 February 2022
|
|