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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31 Jul 2024 |
TM01 |
Termination of appointment of Odd-Arne Kleveland as a director on 1 July 2024
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31 Jul 2024 |
PSC02 |
Notification of Leia Acquisition Limited as a person with significant control on 1 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Air Energi Newco Limited as a person with significant control on 1 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Swift Worldwide Resources Holdco Limited as a person with significant control on 1 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Alex Shakibnia as a director on 1 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Imad Barake as a director on 1 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Alexander Edward Carles as a director on 1 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Bard Brath Ingerø as a director on 1 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Matthew Harrison as a director on 1 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Christopher Lloyd as a director on 1 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Ryan Dowd as a director on 1 July 2024
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13 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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09 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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02 May 2023 |
CH01 |
Director's details changed for Mr Ian Michael Langley on 2 May 2023
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01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2022
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12 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2021
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27 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Bard Brath Ingerø as a director
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06 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Odd-Arne Kleveland as a director
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03 May 2022 |
CS01 |
25/04/22 Statement of Capital gbp 914.164
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/11/2022.
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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