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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2024 |
AP01 |
Appointment of Delphine Claire Marie Cherel-Sparham as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Kevin Adrian Dibble as a director on 4 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Nick Lemmens as a director on 25 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Frank Van Den Spiegel as a director on 2 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Frank Van Den Spiegel as a director on 1 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Charles Hertoghe as a director on 31 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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16 Jul 2024 |
AP01 |
Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Robert John Wells as a director on 12 July 2024
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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24 Oct 2023 |
PSC05 |
Change of details for Engie Uk Holdings Limited as a person with significant control on 7 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
AP01 |
Appointment of Andrew Lee Archer as a director on 20 March 2023
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16 Mar 2023 |
CERTNM |
Company name changed sirius ecodev (broxburn) LTD\certificate issued on 16/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-14
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14 Mar 2023 |
PSC02 |
Notification of Engie Uk Holdings Limited as a person with significant control on 6 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Hive Ethical Project Developments Limited as a person with significant control on 6 March 2023
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14 Mar 2023 |
AP03 |
Appointment of Neil Anderson as a secretary on 7 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Robert John Wells as a director on 7 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Kevin Adrian Dibble as a director on 7 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Charles Hertoghe as a director on 7 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Stuart William Whiteford as a director on 6 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of James Henry Steynor as a director on 6 March 2023
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