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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
PSC02 |
Notification of Ortus Energy Holdings Limited as a person with significant control on 4 August 2023
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06 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from C/O Integrum Power Engineering Ltd Kingsgate Wellington Road North Stockport SK4 1LW England to 3rd Floor 80 Portland Place London W1B 1NT on 8 June 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Alexander James Etheridge Geary as a director on 4 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Philip Price as a director on 4 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Ben Thomas Anderson as a director on 4 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 15/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
SH08 |
Change of share class name or designation
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28 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2023 |
PSC07 |
Cessation of Philip Price as a person with significant control on 15 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Alexander James Etheridge Geary as a person with significant control on 15 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Ben Thomas Anderson as a person with significant control on 15 February 2023
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27 Feb 2023 |
SH02 |
Sub-division of shares on 15 February 2023
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27 Feb 2023 |
SH02 |
Sub-division of shares on 15 February 2023
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Philip Price on 30 June 2021
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Alistair James Booth on 1 October 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Alexander James Etheridge Geary on 1 September 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Ben Thomas Anderson on 19 December 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 107-109 Derwent House Rtc Business Park London Road Derby DE24 8UP England to C/O Integrum Power Engineering Ltd Kingsgate Wellington Road North Stockport SK4 1LW on 24 October 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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