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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03 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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12 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 61B Canfield Gardens London NW6 3JL United Kingdom to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 17 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 12/07/24
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24 Apr 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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20 Jan 2023 |
MR01 |
Registration of charge 115328150002, created on 18 January 2023
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20 Jan 2023 |
MR01 |
Registration of charge 115328150003, created on 18 January 2023
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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21 Dec 2022 |
PSC05 |
Change of details for 1Energy Holding Limited as a person with significant control on 8 December 2022
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21 Dec 2022 |
PSC02 |
Notification of Asper Dhuk Holding Company Limited as a person with significant control on 8 December 2022
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21 Dec 2022 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
AP01 |
Appointment of Mr Allister Craig Sykes as a director on 8 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Olivier Delpon Delpon De Vaux as a director on 8 December 2022
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07 Dec 2022 |
PSC02 |
Notification of 1Energy Holding Limited as a person with significant control on 25 November 2022
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06 Dec 2022 |
PSC07 |
Cessation of Andrew John Wettern as a person with significant control on 25 November 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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11 Jan 2022 |
MR01 |
Registration of charge 115328150001, created on 6 January 2022
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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17 Jul 2021 |
MA |
Memorandum and Articles of Association
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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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17 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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