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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15 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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05 Dec 2024 |
AP01 |
Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 7 November 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Natalie Markham as a director on 7 November 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Gustaf Patrick Schuler as a director on 7 November 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Lara Emily Townsend as a director on 29 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Gurpreet Singh Gujral as a director on 17 October 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Steven David Noble as a director on 5 September 2024
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of documents approved, directors of the company authorised to vote and count in the quorum 24/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2024 |
MR01 |
Registration of charge 123905960001, created on 29 May 2024
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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16 May 2024 |
PSC05 |
Change of details for Lyford Renewables Limited as a person with significant control on 10 May 2024
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16 May 2024 |
PSC07 |
Cessation of Noviachp Limited as a person with significant control on 10 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Kenneth George Hunter as a director on 10 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Malcolm Anthony Wallace King as a director on 10 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Billy Anthony French as a director on 10 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Steven David Noble as a director on 10 May 2024
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16 May 2024 |
AP01 |
Appointment of Ms Natalie Markham as a director on 10 May 2024
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16 May 2024 |
AP01 |
Appointment of Ms Lara Emily Townsend as a director on 10 May 2024
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21 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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21 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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