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 Sep 2024 |
TM01 |
Termination of appointment of Helen Mary Murphy as a director on 6 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Loic Cerulus as a director on 6 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Christopher Jacobs on 12 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Amit Joshi as a director on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Matthies Richardson Harding as a director on 18 March 2024
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26 Sep 2023 |
CH01 |
Director's details changed for Conor Mcmanus on 22 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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09 Aug 2023 |
PSC05 |
Change of details for Verdant Holdco Limited as a person with significant control on 1 March 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Caine Bouwmeester on 19 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Conor Mcmanus on 19 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Amit Joshi on 19 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Christopher Jacobs on 19 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Helen Mary Murphy as a director on 6 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Conor Mcmanus as a director on 5 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Angela Louise Roshier as a director on 5 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Amit Joshi as a director on 5 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Christopher Jacobs as a director on 5 June 2023
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24 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 02/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
MR01 |
Registration of charge 142996560001, created on 10 May 2023
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01 Dec 2022 |
TM02 |
Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 1 December 2022
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01 Dec 2022 |
AP04 |
Appointment of Pario Renewables Limited as a secretary on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from D&M Financial Services (Uk) Limited 25 East Street Bromley BR1 1QE United Kingdom to C/O Pario Renewables Limited 18 Riversway Business Village Navigation Way Preston PR2 2YP on 1 December 2022
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16 Sep 2022 |
AP01 |
Appointment of Ms Angela Louise Roshier as a director on 14 September 2022
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