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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31 Oct 2024 |
TM02 |
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 31 October 2024
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31 Oct 2024 |
MA |
Memorandum and Articles of Association
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23 Oct 2024 |
TM01 |
Termination of appointment of Aram Garren Nahabedian as a director on 18 October 2024
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Sep 2024 |
AP01 |
Appointment of Mr Aram Garren Nahabedian as a director on 17 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Richard Ian Powell as a director on 17 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Marie-France Van Heel as a director on 17 September 2024
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29 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
MR05 |
Part of the property or undertaking has been released from charge 126330500001
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02 Jul 2024 |
MR01 |
Registration of charge 126330500003, created on 24 June 2024
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27 Jun 2024 |
MR01 |
Registration of charge 126330500002, created on 24 June 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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12 Jun 2024 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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21 Feb 2024 |
PSC07 |
Cessation of Adrian James Gray as a person with significant control on 20 December 2023
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21 Feb 2024 |
PSC07 |
Cessation of Asif Ghafoor as a person with significant control on 20 December 2023
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21 Feb 2024 |
PSC05 |
Change of details for Sky Ev Charging Holdco Limited as a person with significant control on 20 December 2023
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Asif Ghafoor on 28 September 2023
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Adrian James Gray on 28 September 2023
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15 Dec 2023 |
AP04 |
Appointment of Mazars Company Secretaries Limited as a secretary on 21 July 2023
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15 Dec 2023 |
TM02 |
Termination of appointment of Albany Secretariat Limited as a secretary on 21 July 2023
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