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)
|
|
24 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
|
|
|
21 Jan 2025 |
PSC01 |
Notification of Nicolas Lawrence David Rochon as a person with significant control on 3 March 2021
|
|
|
21 Jan 2025 |
PSC01 |
Notification of Cedric Oliver Lacaze as a person with significant control on 3 March 2021
|
|
|
21 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 21 January 2025
|
|
|
07 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Jan 2025 |
PSC07 |
Cessation of Nicolas Lawrence David Rochon as a person with significant control on 3 March 2021
|
|
|
07 Jan 2025 |
PSC07 |
Cessation of Cedric Oliver Lacaze as a person with significant control on 3 March 2021
|
|
|
07 Jan 2025 |
PSC07 |
Cessation of Battery Asset Management Limited as a person with significant control on 3 March 2021
|
|
|
07 Jan 2025 |
PSC07 |
Cessation of Amber Fusion Limited as a person with significant control on 3 March 2021
|
|
|
13 Dec 2024 |
PSC05 |
Change of details for Boustead Renewables Limited as a person with significant control on 3 March 2021
|
|
|
13 Dec 2024 |
PSC05 |
Change of details for Battery Asset Management Limited as a person with significant control on 3 March 2021
|
|
|
10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Rgreen Invest as a director on 5 June 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Olivier Charles Frederic Mussat as a director on 2 April 2024
|
|
|
11 Jan 2024 |
PSC05 |
Change of details for a person with significant control
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
|
|
|
10 Jan 2024 |
PSC04 |
Change of details for Mr Nicholas Lawrence David Rochon as a person with significant control on 10 January 2024
|
|
|
27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Sep 2023 |
MR04 |
Satisfaction of charge 130978950001 in full
|
|
|
11 Sep 2023 |
MR01 |
Registration of charge 130978950003, created on 31 August 2023
|
|
|
21 Jun 2023 |
TM01 |
Termination of appointment of Matthew Anthony Clare as a director on 16 June 2023
|
|
|
01 Jun 2023 |
MR01 |
Registration of charge 130978950002, created on 30 May 2023
|
|
|
02 Jan 2023 |
CH02 |
Director's details changed for Rgreen Invest on 2 January 2023
|
|
|
29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
|
|