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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13 Aug 2024 |
TM01 |
Termination of appointment of Robert Damien Hughes as a director on 31 July 2024
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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02 Apr 2024 |
MR01 |
Registration of charge SC2521940004, created on 21 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of David Ashley Redman as a director on 28 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Paul Matthew Mckay as a director on 27 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Robert Damien Hughes as a director on 27 February 2024
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16 Oct 2023 |
TM01 |
Termination of appointment of Graham Ian Cooke as a director on 30 September 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 23 February 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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11 May 2022 |
MR01 |
Registration of charge SC2521940003, created on 5 May 2022
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23 Mar 2022 |
AA01 |
Current accounting period shortened from 23 February 2023 to 31 December 2022
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 23 February 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2022 |
PSC02 |
Notification of Zenergi Group Limited as a person with significant control on 23 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr David Ashley Redman as a director on 23 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Graham Ian Cooke as a director on 23 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Martin Brown as a director on 23 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of David Allan Brown as a person with significant control on 23 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of Martin David Brown as a person with significant control on 23 February 2022
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