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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02 Jun 2023 |
TM01 |
Termination of appointment of Alexander James Etheridge Geary as a director on 30 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Ben Thomas Anderson as a director on 30 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Jean-Baptiste Delattre as a director on 30 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Michael Pollan as a director on 30 May 2023
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01 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2023
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01 Jun 2023 |
SH03 |
Purchase of own shares.
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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06 Mar 2023 |
CH01 |
Director's details changed for Luis Mayor Salgado on 14 March 2022
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 15/02/2023
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of 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 Ben Thomas Anderson 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 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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28 Feb 2023 |
SH02 |
Sub-division of shares on 15 February 2023
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28 Feb 2023 |
SH02 |
Sub-division of shares on 15 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr Alexander James Etheridge Geary as a person with significant control on 14 March 2022
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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 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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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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11 Jul 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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