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)
|
|
24 Feb 2022 |
TM01 |
Termination of appointment of Nicholas John Hooke as a director on 23 February 2022
|
|
|
13 Jan 2022 |
CH03 |
Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
|
|
|
25 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Proposed transactions will promote success of the company 30/07/2021
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
|
|
|
02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
|
|
|
28 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Power to allot shares and to grant rights approved 08/07/2021
|
|
|
28 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Director duties 29/06/2021
|
|
|
30 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
14 May 2021 |
MR04 |
Satisfaction of charge SC4706770012 in full
|
|
|
14 May 2021 |
MR04 |
Satisfaction of charge SC4706770011 in full
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
|
|
|
18 Dec 2020 |
AD01 |
Registered office address changed from The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom to The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB on 18 December 2020
|
|
|
04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
23 Oct 2020 |
PSC02 |
Notification of Bnp Paribas Sa as a person with significant control on 23 July 2020
|
|
|
23 Oct 2020 |
PSC05 |
Change of details for Neo Energy Holding Limited as a person with significant control on 23 July 2020
|
|
|
08 Sep 2020 |
MR04 |
Satisfaction of charge SC4706770003 in full
|
|
|
08 Sep 2020 |
MR04 |
Satisfaction of charge SC4706770004 in full
|
|
|
08 Sep 2020 |
MR04 |
Satisfaction of charge SC4706770005 in full
|
|
|
08 Sep 2020 |
MR04 |
Satisfaction of charge SC4706770007 in full
|
|
|
08 Sep 2020 |
MR04 |
Satisfaction of charge SC4706770002 in full
|
|
|
08 Sep 2020 |
MR04 |
Satisfaction of charge SC4706770001 in full
|
|
|
08 Sep 2020 |
MR04 |
Satisfaction of charge SC4706770006 in full
|
|
|
08 Sep 2020 |
MR04 |
Satisfaction of charge SC4706770008 in full
|
|
|
19 Aug 2020 |
MR01 |
Registration of charge SC4706770013, created on 23 July 2020
|
|
|
12 Aug 2020 |
MR01 |
Registration of charge SC4706770012, created on 23 July 2020
|
|