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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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07 Jun 2024 |
PSC04 |
Change of details for Mr Simon Neil Wragg as a person with significant control on 7 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Chaudhry Arslaan Tahir on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Neil Wragg on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Timothy Murrells on 7 June 2024
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15 Mar 2024 |
PSC02 |
Notification of Innova Renewables Ng Holdings Ii Ltd as a person with significant control on 8 February 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of James Gear as a secretary on 1 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Chaudhry Arslaan Tahir as a director on 1 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Simon Timothy Murrells as a director on 1 March 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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15 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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19 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2021
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25 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2022
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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