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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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06 Sep 2024 |
AP01 |
Appointment of Ms Cordelia Clare Forth as a director on 4 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Mikel De Irala as a director on 4 September 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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22 Dec 2023 |
CERTNM |
Company name changed elmya energy uk 14 LIMITED\certificate issued on 22/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-18
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22 Dec 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
PSC02 |
Notification of Rpc Carnation Projectco Limited as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Rpc Carnation Holdings Limited as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC02 |
Notification of Rpc Carnation Holdings Limited as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Jose Maria Pinar Celestino as a person with significant control on 12 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Cyrille Yao Sokpor as a director on 12 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Mikel De Irala as a director on 12 December 2023
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18 Dec 2023 |
TM02 |
Termination of appointment of Carlos Pinar Celestino as a secretary on 12 December 2023
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18 Dec 2023 |
AP03 |
Appointment of Mr Mark Russell Hanson as a secretary on 12 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Mark Russell Hanson as a director on 12 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN England to Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN on 15 December 2023
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15 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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24 May 2023 |
AP03 |
Appointment of Carlos Pinar Celestino as a secretary on 15 May 2023
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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