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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Jean-Baptiste Fournier on 20 June 2024
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27 Feb 2024 |
PSC05 |
Change of details for Tagenergy Uk Finance 1 Ltd as a person with significant control on 23 February 2024
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08 Feb 2024 |
MR01 |
Registration of charge SC6682240004, created on 7 February 2024
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08 Feb 2024 |
MR01 |
Registration of charge SC6682240005, created on 7 February 2024
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08 Feb 2024 |
MR01 |
Registration of charge SC6682240006, created on 7 February 2024
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement/transactions 30/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2024 |
MR01 |
Registration of charge SC6682240001, created on 1 February 2024
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01 Feb 2024 |
MR01 |
Registration of charge SC6682240002, created on 1 February 2024
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01 Feb 2024 |
MR01 |
Registration of charge SC6682240003, created on 1 February 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Frédéric Cellier as a director on 29 January 2024
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29 Jan 2024 |
PSC02 |
Notification of Tagenergy Uk Finance 1 Ltd as a person with significant control on 24 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Tagenergy Uk Energy Holdings Ltd as a person with significant control on 24 January 2024
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19 Sep 2023 |
PSC02 |
Notification of Tagenergy Uk Energy Holdings Ltd as a person with significant control on 8 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of Tagenergy Uk Limited as a person with significant control on 8 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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20 Oct 2022 |
PSC02 |
Notification of Tagenergy Uk Limited as a person with significant control on 5 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Intelligent Land Investments (Battery Storage) Limited as a person with significant control on 5 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from 33 Bothwell Road Hamilton ML3 0AS Scotland to Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 19 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Mark Thomas Wilson as a director on 5 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Franck Woitiez as a director on 5 October 2022
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