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)
|
|
02 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
29 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
18 Jul 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
21 Jun 2024 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 10 Fleet Place London EC4M 7RB on 21 June 2024
|
|
|
21 Jun 2024 |
AM01 |
Appointment of an administrator
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
03 Nov 2023 |
MR01 |
Registration of charge 121493220006, created on 31 October 2023
|
|
|
11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|
|
20 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Mar 2023 |
MR01 |
Registration of charge 121493220003, created on 9 March 2023
|
|
|
16 Mar 2023 |
MR01 |
Registration of charge 121493220004, created on 9 March 2023
|
|
|
16 Mar 2023 |
MR01 |
Registration of charge 121493220005, created on 8 March 2023
|
|
|
14 Mar 2023 |
MR01 |
Registration of charge 121493220001, created on 9 March 2023
|
|
|
14 Mar 2023 |
MR01 |
Registration of charge 121493220002, created on 9 March 2023
|
|
|
03 Oct 2022 |
SH19 |
Statement of capital on 3 October 2022
|
|
|
03 Oct 2022 |
CAP-SS |
Solvency Statement dated 02/10/22
|
|
|
03 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account reduced 02/10/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
03 Oct 2022 |
SH20 |
Statement by Directors
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Aug 2022 |
PSC02 |
Notification of Waldorf Energy Partners Limited as a person with significant control on 5 July 2022
|
|
|
24 Aug 2022 |
PSC07 |
Cessation of Waldorf G.P. Holdco Limited as a person with significant control on 5 July 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
28 Feb 2022 |
TM02 |
Termination of appointment of Aaditya Chintalapati as a secretary on 28 February 2022
|
|