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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06 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Guillaume Molhant Proost as a person with significant control on 22 December 2023
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02 Jan 2024 |
PSC02 |
Notification of Oaktree Power Group Limited as a person with significant control on 22 December 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
AD01 |
Registered office address changed from 2nd Floor, Connaught House 1-3 Mount Street London W1K 3NB England to 35 Ballards Lane London N3 1XW on 2 June 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Nov 2022 |
TM02 |
Termination of appointment of Antrobus Network Ltd as a secretary on 22 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Andreas Wiele on 21 November 2022
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11 Oct 2022 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 December 2022
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27 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Andreas Wiele as a director
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08 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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29 Jul 2022 |
TM01 |
Termination of appointment of Stephen Peter Charles Pollak as a director on 15 July 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Scott Christian Petersen as a director on 16 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Ms Chantel Scheepers as a director on 16 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Andreas Wiele as a person with significant control on 18 February 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2021
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