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 |
CH01 |
Director's details changed for Mr Peder Bratt on 22 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge NI6650020008, created on 22 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge NI6650020007, created on 22 October 2024
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 17/09/24
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16 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Mar 2024 |
MR01 |
Registration of charge NI6650020006, created on 1 March 2024
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06 Feb 2024 |
PSC02 |
Notification of Onc Bidco 1 Limited as a person with significant control on 31 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Scirocco Energy (Uk) Limited as a person with significant control on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Khashayarsha Ali Mohajerani as a director on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Peder Bratt as a director on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Tom Hamilton Reynolds as a director on 12 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Muir Miller as a director on 28 February 2023
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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24 Jul 2023 |
MR01 |
Registration of charge NI6650020002, created on 18 July 2023
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24 Jul 2023 |
MR01 |
Registration of charge NI6650020003, created on 18 July 2023
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24 Jul 2023 |
MR01 |
Registration of charge NI6650020004, created on 18 July 2023
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24 Jul 2023 |
MR01 |
Registration of charge NI6650020005, created on 18 July 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2023 |
MR04 |
Satisfaction of charge NI6650020001 in full
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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