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 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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04 Jul 2024 |
MR01 |
Registration of charge 133940920001, created on 28 June 2024
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26 Jun 2024 |
PSC02 |
Notification of V.E Series B Borrower Ltd as a person with significant control on 25 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of V.E Series B Holdings Ltd as a person with significant control on 25 June 2024
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26 Jun 2024 |
PSC02 |
Notification of V.E Series B Holdings Ltd as a person with significant control on 25 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Virmati Energy Ltd as a person with significant control on 25 June 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from Second Home, 68 Hanbury St, Spitalfields, London Hanbury Street London E1 5JL England to Fora Montacute Yards Shoreditch High St London E1 6HU on 2 October 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Amit Gudka as a director on 8 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Stephen John White as a director on 8 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mrs Elspeth Jane Vincent as a director on 8 August 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Oct 2022 |
AD02 |
Register inspection address has been changed to One Redcliff Street Bristol BS1 6TP
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14 Jul 2022 |
AP01 |
Appointment of Mr Christopher John Wickins as a director on 14 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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26 May 2022 |
TM01 |
Termination of appointment of Matthew Tucker as a director on 16 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Peter John Trussler as a director on 16 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Rhian Mair Williams as a director on 16 May 2022
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26 May 2022 |
PSC02 |
Notification of Virmati Energy Ltd as a person with significant control on 16 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Alastair Douglas Fraser as a director on 16 May 2022
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26 May 2022 |
PSC07 |
Cessation of Welsh Power Group Limited as a person with significant control on 16 May 2022
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