Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Neel Krishnan Mistry as a director on 27 September 2024
|
|
|
09 Oct 2024 |
AP01 |
Appointment of Dr Costas Papamantellos as a director on 27 September 2024
|
|
|
09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
|
|
|
08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
|
|
|
08 Oct 2024 |
PSC02 |
Notification of Green Gas Holdco 2 Limited as a person with significant control on 27 September 2024
|
|
|
08 Oct 2024 |
PSC07 |
Cessation of Green Gas Holdco 1 Limited as a person with significant control on 27 September 2024
|
|
|
08 Oct 2024 |
PSC02 |
Notification of Green Gas Holdco 1 Limited as a person with significant control on 27 September 2024
|
|
|
08 Oct 2024 |
PSC07 |
Cessation of 3I Infrastructure Plc as a person with significant control on 27 September 2024
|
|
|
07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
|
|
|
16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
14 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2023
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
|
|
|
07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Mr Neel Krishnan Mistry as a director on 15 December 2023
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Mr Yaadvinder Singh Virdee as a director on 15 December 2023
|
|
|
17 Dec 2023 |
TM01 |
Termination of appointment of Matthew James Edwards as a director on 13 December 2023
|
|
|
22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/02/2024.
|
|
|
17 Aug 2023 |
AP01 |
Appointment of Mr Steven Beveridge as a director on 17 August 2023
|
|
|
07 Jul 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
|
|
|
21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
|
|
|
15 Apr 2023 |
CERTNM |
Company name changed fb holdco LIMITED\certificate issued on 15/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-13
|
|
|
13 Apr 2023 |
AD01 |
Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on 13 April 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Tony Cocker as a director on 23 March 2023
|
|
|
04 Apr 2023 |
AP03 |
Appointment of Graham Methold as a secretary on 23 March 2023
|
|