Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
|
|
|
06 May 2022 |
CH01 |
Director's details changed for Mr Stuart Allan George on 26 April 2022
|
|
|
24 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business 14/03/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Mar 2022 |
AP01 |
Appointment of Radu Constantin Gruescu as a director on 14 March 2022
|
|
|
18 Mar 2022 |
AP01 |
Appointment of Rowan Mark Parkhouse as a director on 14 March 2022
|
|
|
18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
|
|
|
18 Mar 2022 |
PSC07 |
Cessation of Bute Energy (Cambria) Limited as a person with significant control on 14 March 2022
|
|
|
18 Mar 2022 |
PSC02 |
Notification of Bute Energy Development Holdings Limited as a person with significant control on 14 March 2022
|
|
|
18 Mar 2022 |
AP01 |
Appointment of Mr Timothy John Forrest as a director on 14 March 2022
|
|
|
12 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub divided 04/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2022 |
SH02 |
Sub-division of shares on 4 March 2022
|
|
|
23 Nov 2021 |
CH01 |
Director's details changed for Mr Stuart Allan George on 19 October 2021
|
|
|
23 Nov 2021 |
CH01 |
Director's details changed for Mr Oliver James Millican on 19 October 2021
|
|
|
23 Nov 2021 |
CH01 |
Director's details changed for Mr Lawson Douglas Steele on 19 October 2021
|
|
|
05 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
|
|
|
23 Feb 2021 |
CH01 |
Director's details changed for Mr Stuart Allan George on 9 November 2020
|
|
|
24 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
13 Oct 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
|
|
|
21 Sep 2020 |
PSC07 |
Cessation of Bute Energy Limited as a person with significant control on 19 August 2020
|
|
|
21 Sep 2020 |
PSC02 |
Notification of Bute Energy (Cambria) Limited as a person with significant control on 19 August 2020
|
|
|
31 Jul 2020 |
CERTNM |
Company name changed calon y bryn energy park LIMITED\certificate issued on 31/07/20
-
NM04 ‐
Change of name by provision in articles
|
|
|
19 Jun 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
|
|