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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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
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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13 Jun 2024 |
AP01 |
Appointment of Derek Nicholas Hastings as a director on 7 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024
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10 May 2024 |
PSC05 |
Change of details for Bute Energy Development Holdings Limited as a person with significant control on 1 July 2022
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31 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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04 Jan 2024 |
TM01 |
Termination of appointment of Nischal Agarwal as a director on 30 November 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Nicolae Braileanu as a director on 30 November 2023
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Radu Constantin Gruescu as a director on 30 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Nischal Agarwal as a director on 30 September 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Radu Constantin Gruescu on 23 September 2022
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transaction documents re development loan agreement be and hereby approved 01/07/2022
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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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25 Jul 2022 |
SH02 |
Sub-division of shares on 1 July 2022
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 01/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2022 |
AP01 |
Appointment of Mr Rowan Mark Parkhouse as a director on 1 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Radu Constantin Gruescu as a director on 1 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Timothy John Forrest on 1 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Timothy John Forrest as a director on 1 July 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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22 Jul 2022 |
PSC02 |
Notification of Bute Energy Development Holdings Limited as a person with significant control on 1 July 2022
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