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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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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05 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Oct 2024 |
PSC05 |
Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
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02 Oct 2024 |
PSC05 |
Change of details for Bagnall Energy Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Daniel Gross on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Tom Sean Williams on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Tony Michael Mcging on 30 September 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 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 Oct 2021 |
PSC05 |
Change of details for Pulford Trading Limited as a person with significant control on 6 October 2021
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15 Oct 2021 |
PSC05 |
Change of details for Bagnall Energy Limited as a person with significant control on 6 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Sean William Moore as a director on 6 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Tony Michael Mcging as a director on 6 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 6 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Tom Sean Williams as a director on 6 October 2021
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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