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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15 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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06 Oct 2024 |
PSC05 |
Change of details for Gresham House British Sustainable Infrastructure Fund Ii Lp Acting by Its Custodian Gresham House (Nominees) Limited as a person with significant control on 1 January 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Andrei Balta on 4 June 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
MR01 |
Registration of charge 119860900009, created on 16 December 2023
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18 Dec 2023 |
MR04 |
Satisfaction of charge 119860900007 in full
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18 Dec 2023 |
MR01 |
Registration of charge 119860900008, created on 15 December 2023
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15 Dec 2023 |
MR04 |
Satisfaction of charge 119860900001 in full
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15 Dec 2023 |
MR04 |
Satisfaction of charge 119860900002 in full
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15 Dec 2023 |
MR04 |
Satisfaction of charge 119860900003 in full
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15 Dec 2023 |
MR04 |
Satisfaction of charge 119860900004 in full
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15 Dec 2023 |
MR04 |
Satisfaction of charge 119860900005 in full
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15 Dec 2023 |
MR04 |
Satisfaction of charge 119860900006 in full
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04 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2023 |
SH08 |
Change of share class name or designation
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