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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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13 Sep 2024 |
CH01 |
Director's details changed for Christopher Jacobs on 12 September 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Amit Joshi as a director on 18 March 2024
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26 Sep 2023 |
CH01 |
Director's details changed for Conor Mcmanus on 22 September 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Amit Joshi on 19 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Christopher Jacobs on 19 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Matthies Richardson Harding on 19 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Conor Mcmanus on 19 June 2023
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 02/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
MR01 |
Registration of charge 127257060001, created on 10 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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25 Apr 2023 |
AP01 |
Appointment of Matthies Richardson Harding as a director on 25 April 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Claudia Estelle Harrington as a director on 13 February 2023
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15 Nov 2022 |
AP04 |
Appointment of Pario Renewables Limited as a secretary on 2 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 15 November 2022
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15 Nov 2022 |
PSC02 |
Notification of Verdant Bidco Limited as a person with significant control on 2 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Enso Green Holdings Limited as a person with significant control on 2 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Martina Flanagan as a director on 2 November 2022
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