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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16 Jan 2025 |
AP01 |
Appointment of Mr James Michael Dickinson as a director on 10 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Mr Michael David Kirwan as a director on 6 January 2025
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24 Dec 2024 |
TM01 |
Termination of appointment of Karin Ulrika Wising as a director on 18 December 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Stuart Alexander Thom as a director on 6 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr John Thomas Park as a director on 6 September 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Ms Karin Ulrika Wising as a director on 3 June 2024
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
PSC02 |
Notification of Cbs Solar Assets Uk Limited as a person with significant control on 10 May 2024
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16 May 2024 |
PSC07 |
Cessation of Push Generation and Supply Limited as a person with significant control on 10 May 2024
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16 May 2024 |
AP04 |
Appointment of Centrica Secretaries Limited as a secretary on 10 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Stuart Alexander Thom as a director on 10 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Gregory Craig Mckenna as a director on 10 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Paul John Blyth as a director on 10 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Stuart David Bradshaw as a director on 10 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from 1 & 2 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 16 May 2024
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25 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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08 Dec 2023 |
TM01 |
Termination of appointment of James Carr as a director on 8 December 2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Sep 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 30 April 2023
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2023 |
AP01 |
Appointment of Mr James Carr as a director on 20 April 2023
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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