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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01 Oct 2024 |
AP01 |
Appointment of Mr George Richmond Saliagopoulos as a director on 30 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Douglas Colin Edward Campbell as a director on 25 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Douglas Colin Edward Campbell as a secretary on 25 September 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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15 Apr 2024 |
AP01 |
Appointment of Mr Douglas Colin Edward Campbell as a director on 5 April 2024
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Douglas Colin Edward Campbell as a director on 2 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 2 Hopkins Mead Chelmsford CM2 6SS England to 1 Park Row Leeds LS1 5AB on 7 November 2023
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07 Nov 2023 |
AP03 |
Appointment of Mr Douglas Colin Edward Campbell as a secretary on 2 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Terry John Prosser as a secretary on 2 November 2023
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07 Nov 2023 |
PSC02 |
Notification of Edp Renovaveis S.A. as a person with significant control on 2 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Future Edas Limited (Company No 14058485) as a person with significant control on 2 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Douglas Colin Edward Campbell as a director on 2 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Ms Carmen Caminero Muñoz as a director on 2 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Pedro Araújo Vinagre as a director on 2 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Philip Pryor as a director on 2 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Terry John Prosser as a director on 2 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Andrew James William Bower as a director on 2 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Scott Wesley Field as a director on 2 November 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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27 Apr 2023 |
AD01 |
Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to 2 Hopkins Mead Chelmsford CM2 6SS on 27 April 2023
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