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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11 Nov 2024 |
CH01 |
Director's details changed for Mr Peder Bratt on 22 October 2024
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28 Aug 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
AD01 |
Registered office address changed from Riverdale the Sheet Ludlow SY8 4JT United Kingdom to 50 Pall Mall 6th Floor London SW1Y 5JH on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Neil Robert Adair on 1 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Peder Bratt on 1 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Khashayarsha Ali Mohajerani on 1 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher James Kerr on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Khashayarsha Ali Mohajerani as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Christopher James Kerr as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Neil Robert Adair as a director on 1 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Russell Carl Mulliner as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Peder Bratt as a director on 1 March 2024
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07 Mar 2024 |
PSC02 |
Notification of Energy Acquisitions Group Limited as a person with significant control on 1 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Russell Carl Mulliner as a person with significant control on 1 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 128072270001, created on 1 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 128072270002, created on 1 March 2024
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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17 May 2023 |
SH05 |
Statement of capital on 5 May 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0.7 on 5 May 2023
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17 May 2023 |
SH05 |
Statement of capital on 5 May 2023
Cancellation of treasury shares. Treasury capital:
- GBP 2.2 on 5 May 2023
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17 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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