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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05 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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07 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Jan 2024 |
PSC02 |
Notification of Voltis Project Hold Co. Limited as a person with significant control on 4 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Voltis Renewables Limited as a person with significant control on 4 January 2024
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31 Oct 2023 |
TM01 |
Termination of appointment of Cormac Malachy Skelly as a director on 25 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Catalin Adrian Breaban as a director on 25 October 2023
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26 May 2023 |
PSC05 |
Change of details for Log 2 Limited as a person with significant control on 22 March 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Brickfields Business Centre 321 37 Cremer Street London E2 8HD England to 315, 37 Cremer Street London E2 8HD on 20 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
AP01 |
Appointment of Mr Catalin Adrian Breaban as a director on 15 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Cormac Malachy Skelly as a director on 15 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr James Madigan as a director on 15 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of O&G Devco Limited as a person with significant control on 15 September 2022
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20 Sep 2022 |
PSC02 |
Notification of Log 2 Limited as a person with significant control on 15 September 2022
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12 Jul 2022 |
PSC07 |
Cessation of Noah Hitchcox as a person with significant control on 11 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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12 Jul 2022 |
PSC02 |
Notification of O&G Devco Limited as a person with significant control on 11 July 2022
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