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 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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03 Aug 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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19 Mar 2023 |
AP01 |
Appointment of Mr Alpesh Pravin Kumar Patel as a director on 6 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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09 Feb 2023 |
AP01 |
Appointment of Mr Robert James Prynn as a director on 1 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Hani Zogheib as a director on 16 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Simon Charles Turl as a director on 31 December 2022
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16 Aug 2022 |
PSC07 |
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 11 February 2022
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16 Aug 2022 |
PSC07 |
Cessation of Meif 6 Range Ventures Sarl (Previously Green Mountain Holdings Sarl) as a person with significant control on 11 February 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Hani Zogheib on 27 July 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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26 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2022
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03 May 2022 |
PSC02 |
Notification of Meif 6 Range Ventures Sarl (Previously Green Mountain Holdings Sarl) as a person with significant control on 11 February 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 28 Ropemaker Street London EC2Y 9HD United Kingdom to Roadchef House Norton Canes Msa, Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX on 12 April 2022
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/05/2022.
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29 Mar 2022 |
AP01 |
Appointment of Mr Simon Charles Turl as a director on 17 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Mark Fox as a director on 17 March 2022
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28 Mar 2022 |
PSC02 |
Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 11 February 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr James Cameron Muirhead as a director on 17 March 2022
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11 Feb 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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