Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Nicholas John Davies as a director on 6 March 2023
|
|
|
14 Mar 2023 |
AD01 |
Registered office address changed from The Factory Whitchurch Ross-on-Wye HR9 6DF United Kingdom to Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ on 14 March 2023
|
|
|
13 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
|
|
|
31 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Jan 2022 |
PSC07 |
Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 19 November 2021
|
|
|
26 Jan 2022 |
PSC07 |
Cessation of Ecodev Group Ltd as a person with significant control on 19 November 2021
|
|
|
26 Jan 2022 |
PSC02 |
Notification of Hive Ethical Project Developments Limited as a person with significant control on 19 November 2021
|
|
|
26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Mr Timothy Giles Redpath as a director on 19 November 2021
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Stuart William Whiteford as a director on 19 November 2021
|
|
|
31 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
31 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
|
|
|
25 May 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
|
|
|
27 Apr 2021 |
PSC07 |
Cessation of Sirius Energy Ltd as a person with significant control on 13 April 2021
|
|
|
27 Apr 2021 |
PSC02 |
Notification of Sirius Renewable Energy (Investments) Limited as a person with significant control on 13 April 2021
|
|
|
09 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-02
|
|
|
24 Nov 2020 |
AP01 |
Appointment of Mr Nicholas John Davies as a director on 5 September 2020
|
|
|
18 Nov 2020 |
TM01 |
Termination of appointment of Douglas Mills as a director on 5 September 2020
|
|
|
16 Sep 2020 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
|
|