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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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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31 Aug 2023 |
CH01 |
Director's details changed for Ms Constance Wing-Yin Lee on 30 August 2023
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12 Jun 2023 |
PSC02 |
Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 6 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Baywa R.E. Uk Limited as a person with significant control on 6 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Javier Serrano as a director on 6 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Faheem Zaka Sheikh as a director on 6 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Dickson Tik San Leung as a director on 6 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Ms Constance Wing-Yin Lee as a director on 6 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of John Frank Milligan as a director on 6 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Christine Alice Mcgregor as a director on 6 June 2023
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09 Jun 2023 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 6 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 9 June 2023
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30 May 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023
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01 Mar 2023 |
AP01 |
Appointment of Christine Alice Mcgregor as a director on 1 March 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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