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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25 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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21 Nov 2024 |
AP01 |
Appointment of Brett Johannes Theodorus Pieterse as a director on 7 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Natalie Markham as a director on 7 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Gustaf Schuler as a director on 7 November 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Lara Emily Townsend as a director on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Gurpreet Singh Gujral as a director on 17 October 2024
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents and agreements/directors authority to vote and count in a quorum 26/09/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Oct 2024 |
CH04 |
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
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01 Oct 2024 |
MR01 |
Registration of charge 117380430001, created on 30 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Steven David Noble as a director on 5 September 2024
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15 Jul 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024
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17 Jun 2024 |
PSC02 |
Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 3 June 2024
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17 Jun 2024 |
PSC07 |
Cessation of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 3 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 1 King William Street London EC4N 7AF on 17 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Craig Michael Mackenzie as a director on 3 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Charles William Grant Herriott as a director on 3 June 2024
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17 Jun 2024 |
TM02 |
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 3 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Steven David Noble as a director on 3 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Ms Lara Emily Townsend as a director on 3 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Ms Natalie Markham as a director on 3 June 2024
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17 Jun 2024 |
AP04 |
Appointment of Hanway Advisory Limited as a secretary on 3 June 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Charles William Grant Herriott on 27 March 2024
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08 Apr 2024 |
PSC05 |
Change of details for Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 27 March 2024
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