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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22 Jun 2022 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 22 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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06 May 2022 |
CH01 |
Director's details changed for Mr Stuart Allan George on 26 April 2022
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 14/03/2022
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2022 |
AP01 |
Appointment of Radu Constantin Gruescu as a director on 14 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Rowan Mark Parkhouse as a director on 14 March 2022
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of Bute Energy (Cambria) Limited as a person with significant control on 14 March 2022
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18 Mar 2022 |
PSC02 |
Notification of Bute Energy Development Holdings Limited as a person with significant control on 14 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Timothy John Forrest as a director on 14 March 2022
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12 Mar 2022 |
SH08 |
Change of share class name or designation
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11 Mar 2022 |
SH02 |
Sub-division of shares on 4 March 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 07/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Stuart Allan George on 19 October 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Oliver James Millican on 19 October 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Lawson Douglas Steele on 19 October 2021
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05 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Stuart Allan George on 9 November 2020
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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21 Sep 2020 |
PSC07 |
Cessation of Bute Energy Limited as a person with significant control on 19 August 2020
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21 Sep 2020 |
PSC02 |
Notification of Bute Energy (Cambria) Limited as a person with significant control on 19 August 2020
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31 Jul 2020 |
CERTNM |
Company name changed calon y cymoedd energy park LIMITED\certificate issued on 31/07/20
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NM04 ‐
Change of name by provision in articles
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