Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
03 Dec 2024 |
TM01 |
Termination of appointment of George Richmond Saliagopoulos as a director on 3 December 2024
|
|
|
01 Oct 2024 |
AP01 |
Appointment of Mr George Richmond Saliagopoulos as a director on 30 September 2024
|
|
|
26 Sep 2024 |
TM01 |
Termination of appointment of Douglas Colin Edward Campbell as a director on 25 September 2024
|
|
|
26 Sep 2024 |
TM02 |
Termination of appointment of Douglas Colin Edward Campbell as a secretary on 25 September 2024
|
|
|
19 Sep 2024 |
PSC05 |
Change of details for Edp Renewables Uk Limited as a person with significant control on 25 July 2024
|
|
|
25 Jul 2024 |
AD01 |
Registered office address changed from Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA United Kingdom to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on 25 July 2024
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Mr Douglas Colin Edward Campbell as a director on 3 April 2024
|
|
|
12 Apr 2024 |
AP03 |
Appointment of Douglas Colin Edward Campbell as a secretary on 3 April 2024
|
|
|
11 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
|
|
|
23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 8 November 2023
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Pedro Araújo Vinagre as a director on 7 November 2023
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of Duarte Melo De Castro Belo as a director on 7 November 2023
|
|
|
02 Nov 2023 |
PSC05 |
Change of details for Edp Renewables Uk Limited as a person with significant control on 27 October 2023
|
|
|
23 Oct 2023 |
PSC05 |
Change of details for Vento Ludens Limited as a person with significant control on 19 October 2023
|
|
|
18 Oct 2023 |
CH01 |
Director's details changed for Carmen Caminero Munoz on 18 October 2023
|
|
|
21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
20 Oct 2022 |
TM01 |
Termination of appointment of Damian Oscar Rodrígues Prado as a director on 30 September 2022
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Carmen Caminero Munoz as a director on 19 October 2022
|
|
|
23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
|
|