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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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement approved 30/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
MR01 |
Registration of charge SC6047730002, created on 28 March 2023
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17 Apr 2023 |
MR01 |
Registration of charge SC6047730003, created on 28 March 2023
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17 Apr 2023 |
MR01 |
Registration of charge SC6047730004, created on 31 March 2023
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11 Apr 2023 |
MR01 |
Registration of charge SC6047730001, created on 3 April 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Stephen Mark Hutt as a director on 14 March 2023
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01 Mar 2023 |
PSC02 |
Notification of Forsa Energy Gas Acquisitions Holdco 5 Limited as a person with significant control on 27 February 2023
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01 Mar 2023 |
PSC07 |
Cessation of Forsa Energy Cm Holdings Limited as a person with significant control on 27 February 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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15 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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12 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020
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13 Oct 2020 |
PSC05 |
Change of details for Forsa Energy Cm Holdings Limited as a person with significant control on 12 October 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Alan George Baker on 18 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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12 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-25
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24 Mar 2020 |
AD01 |
Registered office address changed from Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ United Kingdom to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 24 March 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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