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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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
AD01 |
Registered office address changed from , Suite 3 Cbc House, 24 Canning Street, Edinburgh, EH3 8EG, Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 4 October 2024
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02 Oct 2024 |
MR01 |
Registration of charge SC3015030003, created on 12 September 2024
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Sep 2024 |
MR01 |
Registration of charge SC3015030001, created on 12 September 2024
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24 Sep 2024 |
MR01 |
Registration of charge SC3015030002, created on 12 September 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Nov 2023 |
AD01 |
Registered office address changed from , Suite 1/14, Falkirk Business Hub 45 Vicar Street, Falkirk, FK1 1LL, Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 21 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from , Suite 3 Cbc House, 24 Canning Street, Edinburgh, EH3 8EG, Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 9 November 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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09 May 2023 |
PSC02 |
Notification of Protium Green Solutions Limited as a person with significant control on 5 May 2023
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09 May 2023 |
PSC07 |
Cessation of Abo Wind Uk Limited as a person with significant control on 5 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from , 2/10a Falkirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL, Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 9 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 5 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Andrew Maynard as a director on 5 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Jon Constable as a director on 5 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Christopher Edward Jackson as a director on 5 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Matthias Bockholt as a director on 5 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Mario Kellermann as a director on 5 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Jochen Ahn as a director on 5 May 2023
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 May 2022 |
AP01 |
Appointment of Mr Mario Kellermann as a director on 20 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Andreas Hollinger as a director on 20 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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