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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13 Sep 2024 |
CH01 |
Director's details changed for Christopher Jacobs on 12 September 2024
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2 July 2024
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02 Jul 2024 |
PSC02 |
Notification of Verdant Bidco 2 Limited as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC07 |
Cessation of Enso Green Holdings Limited as a person with significant control on 2 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Kelvin Matthew Ewald as a director on 2 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Bleddyn William Vaughan Rees as a director on 2 July 2024
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02 Jul 2024 |
AP04 |
Appointment of Pario Renewables Limited as a secretary on 2 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Conor Mcmanus as a director on 2 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Christopher Jacobs as a director on 2 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Matthies Richardson Harding as a director on 2 July 2024
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22 May 2024 |
TM01 |
Termination of appointment of Andrew Gordon King as a director on 20 May 2024
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22 May 2024 |
AP01 |
Appointment of Bleddyn William Vaughan Rees as a director on 20 May 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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05 Dec 2023 |
TM01 |
Termination of appointment of Martina Flanagan as a director on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Kelvin Matthew Ewald as a director on 30 November 2023
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21 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023
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08 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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01 Mar 2023 |
CH01 |
Director's details changed for Martina Flanagan on 7 January 2023
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20 Jul 2022 |
CH01 |
Director's details changed for Martina Flanagan on 19 November 2021
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29 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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