Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2024 |
AP01 |
Appointment of Brett Johannes Theodorus Pieterse as a director on 7 November 2024
|
|
|
21 Nov 2024 |
AP01 |
Appointment of Gustaf Schuler as a director on 7 November 2024
|
|
|
21 Nov 2024 |
TM01 |
Termination of appointment of Natalie Markham as a director on 7 November 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Lara Emily Townsend as a director on 22 October 2024
|
|
|
22 Oct 2024 |
AP01 |
Appointment of Mr Gurpreet Singh Gujral as a director on 17 October 2024
|
|
|
03 Oct 2024 |
CH04 |
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
|
|
|
09 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of Steven David Noble as a director on 5 September 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
08 Jul 2024 |
AD01 |
Registered office address changed from 1 King William Street London United Kingdom EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024
|
|
|
04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London United Kingdom EC4N 7AF on 22 April 2024
|
|
|
22 Apr 2024 |
AP04 |
Appointment of Hanway Advisory Limited as a secretary on 2 April 2024
|
|
|
09 Oct 2023 |
SH19 |
Statement of capital on 9 October 2023
|
|
|
09 Oct 2023 |
SH20 |
Statement by Directors
|
|
|
09 Oct 2023 |
CAP-SS |
Solvency Statement dated 02/10/23
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account cancelled 02/10/2023
|
|
|
03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
18 Apr 2023 |
PSC07 |
Cessation of Ritchie-Bland Energy (Number 2) Ltd as a person with significant control on 13 April 2023
|
|
|
18 Apr 2023 |
PSC07 |
Cessation of Harmony Energy Limited as a person with significant control on 13 April 2023
|
|
|
18 Apr 2023 |
PSC02 |
Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 13 April 2023
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of James Thomas Ritchie-Bland as a director on 13 April 2023
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Peter James Kavanagh as a director on 13 April 2023
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Jack Douglas Simpson as a director on 13 April 2023
|
|