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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12 Sep 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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19 Jul 2024 |
TM01 |
Termination of appointment of Huw Thomas as a director on 19 July 2024
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31 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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17 Jul 2023 |
TM01 |
Termination of appointment of Richard Andrew Scott as a director on 15 July 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Huw Thomas on 31 January 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher James Smith on 31 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Sukumar Shanmughanathan Pillai as a director on 31 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Richard Andrew Scott as a director on 31 January 2023
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22 Nov 2022 |
SH02 |
Sub-division of shares on 1 November 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
SH08 |
Change of share class name or designation
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21 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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21 Nov 2022 |
PSC02 |
Notification of World Kinect Sustainability Ventures Uk Limited as a person with significant control on 1 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Huw Thomas as a person with significant control on 1 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Christopher James Smith as a person with significant control on 1 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Adrian Lloyd as a director on 1 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Matthew Charles Walker as a director on 1 November 2022
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25 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Stephen Michael Packer as a director on 20 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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