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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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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10 Jul 2024 |
PSC04 |
Change of details for Mr Mohammed Abdullatif Jameel as a person with significant control on 3 September 2021
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10 Jul 2024 |
PSC02 |
Notification of Harmony Energy Limited as a person with significant control on 3 September 2021
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14 Jun 2024 |
MR04 |
Satisfaction of charge 115586120001 in full
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11 Jun 2024 |
MR01 |
Registration of charge 115586120002, created on 11 June 2024
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19 Oct 2023 |
AP01 |
Appointment of Alexander James Maxwell Thornton as a director on 17 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Robert James Hall Scott as a director on 12 October 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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10 May 2023 |
AP01 |
Appointment of Robert James Hall Scott as a director on 27 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Pete Joseph Grogan as a director on 27 April 2023
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Dec 2022 |
MR01 |
Registration of charge 115586120001, created on 23 December 2022
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16 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
SH08 |
Change of share class name or designation
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13 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Sep 2021 |
PSC07 |
Cessation of Harmony Energy Storage Limited as a person with significant control on 3 September 2021
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