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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22 Aug 2022 |
CH01 |
Director's details changed for Mr Jelte Pieter Harnmeijer on 21 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Vijay Singh Bhopal on 21 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Niten Ved as a director on 18 July 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 46a Constitution Street Edinburgh EH6 6RS United Kingdom to 93 George Street Edinburgh EH2 3ES on 26 January 2022
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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17 Nov 2021 |
EW01RSS |
Directors' register information at 17 November 2021 on withdrawal from the public register
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17 Nov 2021 |
EW01 |
Withdrawal of the directors' register information from the public register
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17 Nov 2021 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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15 Nov 2021 |
CERTNM |
Company name changed connected energy technologies LTD\certificate issued on 15/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-15
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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20 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 July 2020
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13 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
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 adoption of Articles of Association
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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09 Jun 2020 |
SH02 |
Sub-division of shares on 22 May 2020
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