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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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Aug 2024 |
CH01 |
Director's details changed for Francesco Mazzagatti on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Francesco Dixit Dominus on 28 August 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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17 Jan 2024 |
AD01 |
Registered office address changed from 37 Albyn Place Aberdeen AB10 1YN United Kingdom to 37 Albyn Place, Aberdeen Albyn Place Aberdeen AB10 1JB on 17 January 2024
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16 Oct 2023 |
SH19 |
Statement of capital on 16 October 2023
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16 Oct 2023 |
SH20 |
Statement by Directors
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16 Oct 2023 |
CAP-SS |
Solvency Statement dated 12/10/23
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Feb 2023 |
MR04 |
Satisfaction of charge SC3753710002 in full
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03 Feb 2023 |
MR04 |
Satisfaction of charge SC3753710001 in full
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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19 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
PSC05 |
Change of details for Rockrose Energy Limited as a person with significant control on 23 March 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 23 March 2022
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04 Feb 2022 |
PSC07 |
Cessation of Sse Plc as a person with significant control on 26 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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