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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14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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30 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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13 Nov 2024 |
CH01 |
Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024
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04 Nov 2024 |
PSC05 |
Change of details for Arlington (Group Services) Limited as a person with significant control on 16 May 2024
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Martin Andre-Ferreira as a director on 19 July 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Sahil Shumshere Thapa as a director on 19 July 2024
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30 Aug 2024 |
AP01 |
Appointment of Lars Meckenstock as a director on 19 July 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr. Jonathan Dominic Evans as a director on 19 July 2024
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16 May 2024 |
AD01 |
Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 16 May 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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25 Nov 2022 |
PSC02 |
Notification of Arlington (Group Services) Limited as a person with significant control on 20 October 2022
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share purchase agreement 20/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
PSC07 |
Cessation of Arlington Energy (Development) Limited as a person with significant control on 20 October 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Husain Mohamed Al Meer as a director on 20 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Martin Andre-Ferreira as a director on 20 October 2022
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