Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
04 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
|
|
|
07 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
|
|
|
05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
|
|
|
13 Jun 2024 |
AP01 |
Appointment of Derek Nicholas Hastings as a director on 7 June 2024
|
|
|
13 Jun 2024 |
TM01 |
Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024
|
|
|
16 May 2024 |
PSC05 |
Change of details for Bute Energy Development Holdings Limited as a person with significant control on 2 December 2022
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Mr Nicolae Braileanu as a director on 30 November 2023
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Nischal Agarwal as a director on 30 November 2023
|
|
|
16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
|
|
|
13 Oct 2023 |
TM01 |
Termination of appointment of Radu Constantin Gruescu as a director on 30 September 2023
|
|
|
13 Oct 2023 |
AP01 |
Appointment of Mr Nischal Agarwal as a director on 30 September 2023
|
|
|
08 Sep 2023 |
CERTNM |
Company name changed mwdwl eithin energy park LIMITED\certificate issued on 08/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-08
|
|
|
29 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
29 Dec 2022 |
SH02 |
Sub-division of shares on 2 December 2022
|
|
|
29 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: transaction documents approved / sub-division 02/12/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan agreement 02/12/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
|
|
|
16 Dec 2022 |
PSC07 |
Cessation of Bute Energy (Cambria) Limited as a person with significant control on 2 December 2022
|
|
|
16 Dec 2022 |
PSC02 |
Notification of Bute Energy Development Holdings Limited as a person with significant control on 2 December 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Rowan Mark Parkhouse as a director on 2 December 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Radu Constantin Gruescu as a director on 2 December 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Timothy John Forrest as a director on 2 December 2022
|
|