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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03 Jan 2025 |
AD01 |
Registered office address changed from 21 High Street Lutterworth LE17 4AT England to 13 Hanover Square London W1S 1HL on 3 January 2025
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03 Jan 2025 |
AA |
Full accounts made up to 30 June 2024
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08 Oct 2024 |
CERTNM |
Company name changed acp energy PLC\certificate issued on 08/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-07
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17 Sep 2024 |
AP01 |
Appointment of Mr Pradipto Mazumder as a director on 17 September 2024
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17 Sep 2024 |
PSC01 |
Notification of Pradipto Mazumder as a person with significant control on 13 September 2024
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17 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Stuart Andrew Firth as a director on 13 September 2024
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20 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2024 |
AA |
Full accounts made up to 30 June 2023
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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10 Oct 2023 |
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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12 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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13 Mar 2023 |
AUD |
Auditor's resignation
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07 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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27 Jul 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 30 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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04 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD
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03 Feb 2022 |
TM02 |
Termination of appointment of James Timothy Orbell as a secretary on 3 February 2022
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03 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD
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03 Feb 2022 |
AD02 |
Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD
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01 Feb 2022 |
PSC07 |
Cessation of Paul Michael Welch as a person with significant control on 6 July 2021
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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01 Sep 2021 |
SH02 |
Sub-division of shares on 6 July 2021
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