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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Class consent given 22/07/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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03 Apr 2024 |
PSC05 |
Change of details for Falco Battery Projects Ltd as a person with significant control on 1 January 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mr James Richard Stone on 30 November 2022
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
SH08 |
Change of share class name or designation
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
SH08 |
Change of share class name or designation
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31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Daniel Lamb as a director on 17 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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01 Jul 2022 |
CH01 |
Director's details changed for Mr James Richard Stone on 1 May 2022
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09 Mar 2022 |
PSC02 |
Notification of Falco Battery Projects Ltd as a person with significant control on 17 December 2021
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09 Mar 2022 |
PSC05 |
Change of details for Anglo Energy Storage Ltd as a person with significant control on 17 December 2021
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09 Mar 2022 |
AP01 |
Appointment of Mr Richard Stewart Anderson as a director on 17 December 2021
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09 Mar 2022 |
AA01 |
Current accounting period extended from 30 March 2022 to 31 March 2022
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08 Nov 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 30 March 2022
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30 Aug 2021 |
CH01 |
Director's details changed for Mr Norman Charles Paske on 30 August 2021
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