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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29 Jun 2023 |
TM01 |
Termination of appointment of Ian Ashley Drew as a director on 5 May 2023
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07 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Jennie Veronica Younger as a director
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06 Jun 2023 |
CH02 |
Director's details changed for Disruptive Capital Renewable Energy Holding Ag on 14 April 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/11/2023
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16 Dec 2022 |
PSC04 |
Change of details for Mr John Charlton Loveless as a person with significant control on 7 May 2021
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
PSC04 |
Change of details for Mr John Charlton Loveless as a person with significant control on 7 May 2021
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14 Feb 2022 |
PSC04 |
Change of details for Mr John Charlton Loveless as a person with significant control on 7 May 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Mark Anthony Hooton as a director on 7 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Mr John Charlton Loveless as a person with significant control on 7 May 2021
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10 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Capital of the company be and they are sub divided 24/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
SH02 |
Sub-division of shares on 24 December 2021
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20 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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28 Jul 2021 |
CH01 |
Director's details changed for Jennie Veronica Younger on 11 May 2021
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27 Jul 2021 |
SH02 |
Sub-division of shares on 7 May 2021
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27 Jul 2021 |
SH08 |
Change of share class name or designation
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26 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2021.
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21 Jul 2021 |
PSC01 |
Notification of John Charlton Loveless as a person with significant control on 7 May 2021
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