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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03 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2024 |
AP01 |
Appointment of Mr David Nicholas Godwin Gilbert as a director on 13 August 2024
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28 Aug 2024 |
PSC07 |
Cessation of Bre/Ge Solar Developments Limited as a person with significant control on 13 August 2024
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28 Aug 2024 |
PSC02 |
Notification of Oedp Uk Holdco Limited as a person with significant control on 13 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of John Frank Milligan as a director on 13 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Ingo Marco Pannicke as a director on 13 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Christine Alice Mcgregor as a director on 13 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Thomas James Rosser as a director on 13 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Ms Lu Wang as a director on 13 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Uk House 5th Floor, 164-182 Oxford Street London W1D 1NN on 27 August 2024
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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
AP01 |
Appointment of Christine Alice Mcgregor as a director on 14 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Gordon Alan Macdougall as a director on 13 June 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Gordon Alan Macdougall on 23 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr John Frank Milligan on 23 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Ingo Marco Pannicke on 23 September 2021
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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19 Oct 2020 |
AP01 |
Appointment of Mr John Frank Milligan as a director on 19 October 2020
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