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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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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18 Dec 2024 |
SH20 |
Statement by Directors
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 09/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalisation 01/11/2024
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Capitalisation 01/11/2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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10 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
TM01 |
Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Javier Serrano as a director on 1 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023
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03 Oct 2022 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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01 Jul 2022 |
PSC05 |
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022
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27 May 2022 |
TM01 |
Termination of appointment of Javier Francisco Serrano Alonso as a director on 13 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Ramon Parra as a director on 13 May 2022
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20 Aug 2021 |
AD01 |
Registered office address changed from Unit 18 Queens Road Belfast BT3 9DT Northern Ireland to Unit 4, the Legacy Building Queens Road Belfast BT3 9DT on 20 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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28 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
TM01 |
Termination of appointment of Constance Wing-Yin Lee as a director on 22 March 2021
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