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)
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
|
|
|
29 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
03 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2023
|
|
|
03 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2023
|
|
|
29 Dec 2023 |
PSC02 |
Notification of Frontier Power International Limited as a person with significant control on 15 November 2023
|
|
|
29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2024.
|
|
|
24 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2024.
|
|
|
16 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
16 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
16 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
|
|
|
09 Jun 2023 |
SH02 |
Sub-division of shares on 22 May 2023
|
|
|
28 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
|
|
|
09 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
|
|
|
08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
|
|
|
08 Oct 2021 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 June 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
|
|