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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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Andrea Quarta as a director
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05 Jul 2024 |
AP01 |
Appointment of Mr Quarta Andrea as a director on 14 May 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 10/07/2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Christian De Santis as a director on 1 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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08 Nov 2023 |
AP01 |
Appointment of Mr Christer Af Geijerstam as a director on 30 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Toru Fujishiro as a director on 30 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Dobson as a director on 30 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Christian De Santis as a director on 30 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Christopher Joseph Hill as a director on 30 October 2023
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08 Nov 2023 |
PSC02 |
Notification of Eni S.P.A as a person with significant control on 31 October 2023
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2023 |
PSC05 |
Change of details for Flotation Energy Plc as a person with significant control on 30 October 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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06 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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03 May 2023 |
AD01 |
Registered office address changed from 22 Rubislaw Den South Aberdeen AB15 4BB Scotland to 12 Alva Street Edinburgh EH2 4QG on 3 May 2023
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22 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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