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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11 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Peder Bratt on 22 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Energy Acquisitions Group Limited as a person with significant control on 22 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Cliffdon Limited as a person with significant control on 22 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Peder Bratt as a director on 22 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Neil Robert Adair as a director on 22 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Khashayarsha Ali Mohajerani as a director on 22 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Christopher James Kerr as a director on 22 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Francis Donnelly as a director on 22 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Desmond Donnelly as a director on 22 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 73 Creagh Road Castledawson Magherafelt County Londonderry BT45 8EY Northern Ireland to 32 Lodge Road Coleraine Londonderry BT52 1NB on 28 October 2024
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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2024 |
MR01 |
Registration of charge NI6097130001, created on 22 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge NI6097130002, created on 22 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge NI6097130003, created on 22 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge NI6097130004, created on 22 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge NI6097130005, created on 22 October 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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