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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11 Oct 2024 |
TM02 |
Termination of appointment of Esb Energy International Limited as a secretary on 11 October 2024
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11 Oct 2024 |
AP03 |
Appointment of Siobhan Sugrue as a secretary on 11 October 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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17 Jul 2024 |
TM02 |
Termination of appointment of Ronke Gbadebo as a secretary on 15 July 2024
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17 Jul 2024 |
AP04 |
Appointment of Esb Energy International Limited as a secretary on 15 July 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Studio 2 Power Road Studios 114 Power Road Chiswick London W4 5PY on 14 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Davies on 1 March 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024
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29 Nov 2023 |
AP01 |
Appointment of Francis Kenneth O'donnell as a director on 28 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Monica Collings as a director on 16 November 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
AP01 |
Appointment of Joyce Farrell as a director on 11 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of John Walsh as a director on 11 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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20 Jul 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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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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11 Jan 2022 |
AP03 |
Appointment of Ronke Gbadebo as a secretary on 11 January 2022
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11 Jan 2022 |
TM02 |
Termination of appointment of Brendan Corcoran as a secretary on 11 January 2022
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Charles Davies as a director on 26 August 2021
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