Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Christopher Joseph Hill as a director on 1 November 2024
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mr Stephen Bull as a director on 1 November 2024
|
|
|
29 Oct 2024 |
CH01 |
Director's details changed for Mr Toru Fujishiro on 29 October 2024
|
|
|
29 Oct 2024 |
PSC05 |
Change of details for Flotation Energy Limited as a person with significant control on 22 October 2024
|
|
|
29 Oct 2024 |
AD01 |
Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 29 October 2024
|
|
|
09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
|
|
|
30 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Andrea Quarta as a director
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Mr Quarta Andrea as a director on 14 May 2024
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 10/07/2024
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Christian De Santis as a director on 1 June 2024
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mr Christer Af Geijerstam as a director on 30 October 2023
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mr Toru Fujishiro as a director on 30 October 2023
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Dobson as a director on 30 October 2023
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mr Christian De Santis as a director on 30 October 2023
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mr Christopher Joseph Hill as a director on 30 October 2023
|
|
|
08 Nov 2023 |
PSC02 |
Notification of Eni S.P.A as a person with significant control on 31 October 2023
|
|
|
31 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Oct 2023 |
PSC05 |
Change of details for Flotation Energy Plc as a person with significant control on 30 October 2023
|
|
|
31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
|
|
|
06 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
06 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
06 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|