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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24 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Dec 2024 |
CH01 |
Director's details changed for Mr James Alastair Reid on 16 December 2024
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16 Dec 2024 |
PSC05 |
Change of details for Greencoat Fenland Limited as a person with significant control on 16 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Sheung-Ming Lam on 16 December 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor, the Peak Wilton Road London SW1V 1AN England to 1 London Wall Place London Greater London EC2Y 5AU on 16 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Hugh Alexander Unwin on 16 December 2024
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21 May 2024 |
AP01 |
Appointment of Mr Sheung-Ming Lam as a director on 22 April 2024
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14 May 2024 |
TM01 |
Termination of appointment of James Peter Samworth as a director on 22 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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16 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
MA |
Memorandum and Articles of Association
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2021 |
PSC05 |
Change of details for Greencoat Fenland Limited as a person with significant control on 10 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Agr Power Limited as a person with significant control on 10 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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26 Mar 2021 |
PSC02 |
Notification of Greencoat Fenland Limited as a person with significant control on 8 February 2021
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26 Mar 2021 |
PSC05 |
Change of details for Agr Power Limited as a person with significant control on 8 February 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
SH08 |
Change of share class name or designation
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01 Mar 2021 |
TM01 |
Termination of appointment of Konrad Aidan Aspinall as a director on 8 February 2021
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