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)
|
|
11 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2024
|
|
|
05 Feb 2025 |
SH03 |
Purchase of own shares.
|
|
|
31 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Jan 2025 |
SH08 |
Change of share class name or designation
|
|
|
06 Jan 2025 |
SH08 |
Change of share class name or designation
|
|
|
06 Jan 2025 |
SH08 |
Change of share class name or designation
|
|
|
02 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Martin Ballamy as a director on 10 December 2024
|
|
|
02 Jan 2025 |
TM01 |
Termination of appointment of Rosemary Anne Currell as a director on 10 December 2024
|
|
|
27 Nov 2024 |
AP01 |
Appointment of Mr James Bryan Randall as a director on 25 November 2024
|
|
|
27 Nov 2024 |
AP01 |
Appointment of Mr Jeffrey Kriek as a director on 25 November 2024
|
|
|
01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
18 Jun 2024 |
MR04 |
Satisfaction of charge 126264100002 in full
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
|
|
|
08 May 2024 |
MR01 |
Registration of charge 126264100003, created on 1 May 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Richard Mark Williams as a director on 31 January 2024
|
|
|
14 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
|
|
|
12 Feb 2024 |
SH03 |
Purchase of own shares.
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Nov 2023 |
MR01 |
Registration of charge 126264100002, created on 8 November 2023
|
|
|
12 Jul 2023 |
PSC02 |
Notification of Ev Chargers Investment Holdings Llc as a person with significant control on 30 March 2023
|
|
|
12 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2023
|
|