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 30 October 2024 with updates
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05 Apr 2024 |
TM02 |
Termination of appointment of Chantelle Mcelhinney as a secretary on 23 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Karol Mcelhinney as a director on 23 March 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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26 Oct 2023 |
AP03 |
Appointment of Chantelle Mcelhinney as a secretary on 26 October 2023
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03 Oct 2023 |
SH08 |
Change of share class name or designation
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of allotment of shares 4 april 2013 and 27 sept 2013 and transfer of shares 4 april 2012 and 20 jan 2015/members irrevocably and unconditionally ratiry the allotments as if the provisions of article 4.2 did not apply 22/09/2023
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
TM02 |
Termination of appointment of Chantelle Mcelhinney as a secretary on 22 September 2023
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27 Sep 2023 |
PSC02 |
Notification of Hydropower Holdings Limited as a person with significant control on 22 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Karol Mcelhinney as a person with significant control on 22 September 2023
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13 Dec 2022 |
AP01 |
Appointment of Mr David Dechambeau as a director on 13 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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31 Oct 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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