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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21 Nov 2024 |
AD01 |
Registered office address changed from Unit 1, Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN Scotland to Aurora House Howe Moss Crescent Dyce Aberdeen AB21 0GN on 21 November 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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25 Sep 2024 |
AA |
Accounts made up to 31 December 2023
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07 May 2024 |
AD01 |
Registered office address changed from I7V House Straloch Newmachar Aberdeenshire AB21 0RW United Kingdom to Unit 1, Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN on 7 May 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Niall Peter Conlon as a director on 14 December 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Thomas Adam Smith as a director on 14 December 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Brett Kenneth Raeside as a director on 14 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge SC7344910001, created on 21 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge SC7344910002, created on 21 December 2023
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15 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 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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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
PSC02 |
Notification of Cf Management Pty. Ltd. as a person with significant control on 8 September 2023
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23 Nov 2023 |
PSC05 |
Change of details for I7V Renewables Limited as a person with significant control on 8 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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10 Feb 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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