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 Feb 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Dec 2024 |
PSC05 |
Change of details for Verdant Bidco Limited as a person with significant control on 19 December 2024
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30 Dec 2024 |
MR01 |
Registration of charge 125173810001, created on 23 December 2024
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
PSC02 |
Notification of Verdant Bidco Limited as a person with significant control on 19 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Verdant Bidco 2 Limited as a person with significant control on 19 December 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Christopher Jacobs on 12 September 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2024 |
TM01 |
Termination of appointment of Amit Joshi as a director on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Matthies Richardson Harding as a director on 18 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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18 Dec 2023 |
PSC07 |
Cessation of Enso Green Holdings Limited as a person with significant control on 1 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Conor Mcmanus on 22 September 2023
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12 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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12 Sep 2023 |
PSC02 |
Notification of Verdant Bidco 2 Limited as a person with significant control on 1 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Andrew Gordon King as a director on 1 September 2023
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12 Sep 2023 |
AP04 |
Appointment of Pario Renewables Limited as a secretary on 1 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Martina Flanagan as a director on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Conor Mcmanus as a director on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Amit Joshi as a director on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Christopher Jacobs as a director on 1 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from , Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD to 18 Riversway Business Village Navigation Way Preston PR2 2YP on 12 September 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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