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 Sep 2024 |
PSC07 |
Cessation of Fa R Evolution S.P.A. as a person with significant control on 17 September 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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23 Dec 2022 |
TM01 |
Termination of appointment of Kaj Morbech Halling as a director on 23 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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22 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2022
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20 Sep 2022 |
PSC02 |
Notification of Fa R Evolution S.P.A. as a person with significant control on 9 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Vestas Wind Systems a/S as a person with significant control on 9 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Kaj Morbech Halling as a person with significant control on 9 September 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Sep 2022 |
SH08 |
Change of share class name or designation
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
AP01 |
Appointment of Augusto Balestra as a director on 9 September 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 22/09/2022
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12 Sep 2022 |
AP01 |
Appointment of Lorenzo Isolabella as a director on 9 September 2022
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27 Mar 2022 |
AP01 |
Appointment of Mr Colin Rutherford as a director on 25 March 2022
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20 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Daphne Jane Bower as a director on 1 July 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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