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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30 Jan 2025 |
TM01 |
Termination of appointment of Martijn Augustinus Hendricus Reekers as a director on 29 January 2025
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17 Dec 2024 |
TM01 |
Termination of appointment of Marcin Slezak as a director on 16 December 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Aug 2024 |
AP01 |
Appointment of Marcin Slezak as a director on 31 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Martijn Augustinus Hendricus Reekers as a director on 30 July 2024
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
PSC04 |
Change of details for Mr Scott James Mackenzie as a person with significant control on 17 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Lincoln Storm Group Limited as a person with significant control on 17 April 2024
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15 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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08 Apr 2024 |
PSC01 |
Notification of Scott James Mackenzie as a person with significant control on 5 April 2024
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08 Apr 2024 |
PSC05 |
Change of details for Lincoln Storm Group Limited as a person with significant control on 5 April 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/04/24
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19 Dec 2023 |
MR01 |
Registration of charge 137804130002, created on 15 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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30 Oct 2023 |
PSC02 |
Notification of Lincoln Storm Group Limited as a person with significant control on 18 April 2023
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30 Oct 2023 |
PSC07 |
Cessation of Storm Energia Plc as a person with significant control on 18 April 2023
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 May 2023 |
TM01 |
Termination of appointment of Pritesh Ramesh Desai as a director on 28 April 2023
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13 Apr 2023 |
MR04 |
Satisfaction of charge 137804130001 in full
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11 Apr 2023 |
AP01 |
Appointment of Mr Scott James Mackenzie as a director on 6 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Rupert Kenneth Mcneil as a director on 6 April 2023
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17 Feb 2023 |
PSC05 |
Change of details for Storm Energia Plc as a person with significant control on 1 February 2023
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23 Dec 2022 |
PSC02 |
Notification of Storm Energia Plc as a person with significant control on 9 November 2022
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