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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20 Dec 2024 |
AP01 |
Appointment of Mr Jan Karel Weststrate as a director on 10 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr. Mark Gerard Denis Mcardle as a director on 10 December 2024
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12 Dec 2024 |
PSC05 |
Change of details for Chrysalis Renewables Gp Limited as a person with significant control on 22 March 2024
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08 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2023
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08 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2024
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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18 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 08/10/24
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25 Mar 2024 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 2 November 2023
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22 Mar 2024 |
AD01 |
Registered office address changed from C/O H.R.L. Morrison & Co 32 London Bridge Street Level 25, the Shard London SE1 9SG England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 22 March 2024
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01 Mar 2024 |
CERTNM |
Company name changed mgep (uk) LTD\certificate issued on 01/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-15
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13 Nov 2023 |
PSC02 |
Notification of Chrysalis Renewables Gp Limited as a person with significant control on 31 October 2023
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13 Nov 2023 |
PSC07 |
Cessation of Mip Chrysalis Co-Investment Gp S.À.R.L. as a person with significant control on 31 October 2023
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13 Nov 2023 |
PSC02 |
Notification of Mip Chrysalis Co-Investment Gp S.À.R.L. as a person with significant control on 31 October 2023
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13 Nov 2023 |
PSC07 |
Cessation of The Morrison & Co Infrastructure Partnership Master Fund Scsp as a person with significant control on 31 October 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 08/10/24
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16 Aug 2023 |
AD01 |
Registered office address changed from Level 25, the Shard 32 London Bridge Street C/O H.R.L. Morrison & Co London SE1 9SG England to C/O H.R.L. Morrison & Co 32 London Bridge Street Level 25, the Shard London SE1 9SG on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Vimal Nagin Vallabh on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Rajiv Khakhar on 16 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Level 25, the Shard 32 London Bridge Street C/O H.R.L. Morrison & Co London SE1 9SG on 16 August 2023
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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