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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29 Jul 2024 |
AP01 |
Appointment of Marius Biedka as a director on 18 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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30 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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10 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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19 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
PSC05 |
Change of details for New Road Solar Limited as a person with significant control on 5 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Benjamin Paul Davies as a director on 5 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Christopher John Sowerbutts as a director on 5 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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04 May 2023 |
CH01 |
Director's details changed for Mr Neil Anthony Wood on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Luke James Brandon Roberts on 4 May 2023
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21 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 10 August 2022
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08 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher John Sowerbutts on 14 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Paul Davies on 14 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
AP01 |
Appointment of Mr Neil Anthony Wood as a director on 6 October 2020
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03 Mar 2022 |
AP01 |
Appointment of Mr Luke James Brandon Roberts as a director on 6 October 2020
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03 Mar 2022 |
PSC07 |
Cessation of Lightrock Power Limited as a person with significant control on 6 October 2020
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03 Mar 2022 |
PSC02 |
Notification of New Road Solar Limited as a person with significant control on 6 October 2020
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