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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30 Dec 2024 |
MR01 |
Registration of charge 126693180027, created on 20 December 2024
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30 Dec 2024 |
MR01 |
Registration of charge 126693180028, created on 20 December 2024
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27 Dec 2024 |
MR01 |
Registration of charge 126693180026, created on 16 December 2024
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20 Dec 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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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2024 |
MR01 |
Registration of charge 126693180025, created on 20 November 2024
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19 Nov 2024 |
MR01 |
Registration of charge 126693180022, created on 4 November 2024
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19 Nov 2024 |
MR01 |
Registration of charge 126693180023, created on 4 November 2024
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19 Nov 2024 |
MR01 |
Registration of charge 126693180024, created on 4 November 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
RP04PSC02 |
Second filing for the notification of Econergy Renewable Energy Ltd as a person with significant control
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27 Aug 2024 |
RP04PSC07 |
Second filing for the cessation of Eyal Podhorzer as a person with significant control
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27 Aug 2024 |
RP04PSC07 |
Second filing for the cessation of Yoav Shapira as a person with significant control
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27 Aug 2024 |
MR01 |
Registration of charge 126693180021, created on 23 August 2024
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07 Aug 2024 |
PSC05 |
Change of details for Econergy Renewable Energy Ltd as a person with significant control on 7 August 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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10 Jun 2024 |
PSC07 |
Cessation of Yoav Shapira as a person with significant control on 3 March 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 27/08/2024.
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10 Jun 2024 |
PSC07 |
Cessation of Eyal Podhorzer as a person with significant control on 3 March 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 27/08/2024.
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10 Jun 2024 |
PSC02 |
Notification of Econergy Renewable Energy Ltd as a person with significant control on 3 March 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 27/08/2024.
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04 Jun 2024 |
MR01 |
Registration of charge 126693180017, created on 15 May 2024
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04 Jun 2024 |
MR01 |
Registration of charge 126693180018, created on 15 May 2024
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04 Jun 2024 |
MR01 |
Registration of charge 126693180019, created on 15 May 2024
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04 Jun 2024 |
MR01 |
Registration of charge 126693180020, created on 15 May 2024
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