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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02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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13 Aug 2024 |
MR01 |
Registration of charge SC6764260001, created on 8 August 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 Memorandum and/or Articles of Association
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18 Apr 2024 |
SH08 |
Change of share class name or designation
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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27 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Yorke Stuart Henderson as a director on 27 July 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That the acquisition by the company of the entire issued share capital of mdg group business energy LTD approved 29/03/2022
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That the acquisition by the company of the entire issued share capital of european utility consultants LIMITED approved 30/03/2022
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2022 |
AP01 |
Appointment of Mrs Annette Caroline Welch as a director on 12 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Roderick Iain Dalziel as a director on 12 April 2022
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12 Apr 2022 |
PSC01 |
Notification of Roderick Dalziel as a person with significant control on 4 April 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr Douglas John Reid as a person with significant control on 4 April 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Douglas John Reid on 6 January 2022
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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17 May 2021 |
PSC04 |
Change of details for Mr Douglas John Reid as a person with significant control on 2 October 2020
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