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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24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jul 2023 |
DS01 |
Application to strike the company off the register
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13 Mar 2023 |
TM01 |
Termination of appointment of David Andrew John Dyer Bray as a director on 13 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Bernt Grundvig as a director on 2 March 2023
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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09 Sep 2021 |
AP01 |
Appointment of Mr Bernt Grundvig as a director on 3 September 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Bernard Iain Morrison as a director on 24 June 2021
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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13 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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13 Apr 2020 |
AP01 |
Appointment of Mr David Andrew John Dyer Bray as a director on 30 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Bernard Iain Morrison as a director on 31 March 2020
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21 Mar 2020 |
PSC04 |
Change of details for Mr John Stephen Baross as a person with significant control on 21 March 2020
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21 Mar 2020 |
PSC07 |
Cessation of Axis Energy Projects Group Limited as a person with significant control on 21 March 2020
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21 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2020
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09 Mar 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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04 Mar 2020 |
PSC05 |
Change of details for Aep Group Limited as a person with significant control on 3 March 2020
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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12 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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