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 Nov 2024 |
AP01 |
Appointment of Mr Peter Richard Bolton as a director on 1 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Turkka Tapani Oksanen as a director on 1 November 2024
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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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24 Oct 2024 |
SH08 |
Change of share class name or designation
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Owen David Saward on 30 August 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Owen David Saward on 1 January 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Owen David Saward on 10 January 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Owen David Saward on 16 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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18 Dec 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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04 Dec 2023 |
PSC05 |
Change of details for Climate Er Ltd as a person with significant control on 4 December 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Terence Franka as a director on 26 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Matti Pekka Manner as a director on 29 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Tomi Martti Kristian Tervo as a director on 29 August 2023
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