Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WASTE KNOT ENERGY (HOLDING) LIMITED

Company number 12290601

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Sep 2024 AA Accounts for a small company made up to 31 December 2023
25 Jun 2024 MA Memorandum and Articles of Association
25 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2024 PSC07 Cessation of Gresham House Holdings Limited as a person with significant control on 30 October 2019
12 Jun 2024 PSC02 Notification of Gresham House (Nominees) Limited as a person with significant control on 30 October 2019
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
08 Nov 2023 AP01 Appointment of Mr Christopher Martin Coulton as a director on 1 November 2023
18 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 611,167.8
14 Apr 2023 MA Memorandum and Articles of Association
14 Apr 2023 SH08 Change of share class name or designation
14 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2023 TM01 Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
03 Nov 2022 TM01 Termination of appointment of Edward Barnaby Russell Simpson as a director on 3 November 2022
03 Nov 2022 AP01 Appointment of Mrs Ruth Kathryn Murray as a director on 3 November 2022
01 Jul 2022 AA Accounts for a small company made up to 31 December 2021
27 Jan 2022 AP01 Appointment of Mr Ian Jones as a director on 27 January 2022
27 Jan 2022 AP01 Appointment of Mr Craig Thomas Jones as a director on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Mr Mark Anthony Green on 27 January 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
06 Dec 2021 SH06 Cancellation of shares. Statement of capital on 22 October 2021
  • GBP 610,256
06 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Aug 2021 AA Accounts for a small company made up to 31 December 2020
17 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities