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)
|
|
01 Jun 2026 |
CH01 |
Director's details changed for Mr Maxime Buisson on 1 October 2023
|
|
|
15 May 2026 |
CH01 |
Director's details changed for Alan Hall on 1 January 2026
|
|
|
24 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
08 May 2025 |
CS01 |
Confirmation statement made on 8 May 2025 with updates
|
|
|
30 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
|
|
|
13 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
|
|
|
01 Apr 2024 |
AP01 |
Appointment of Alan Hall as a director on 1 April 2024
|
|
|
31 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Oct 2023 |
TM02 |
Termination of appointment of Joanna Louise Fissenden as a secretary on 18 July 2023
|
|
|
23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
|
|
|
19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
|
|
|
25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
|
|
|
06 Apr 2023 |
PSC02 |
Notification of Agnar Uk Infrastructure Ltd as a person with significant control on 3 April 2023
|
|
|
06 Apr 2023 |
PSC07 |
Cessation of Trooli Debtco Ltd as a person with significant control on 3 April 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Maxime Buisson as a director on 3 April 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Elie Nammar as a director on 3 April 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Andrew Martin Conibere as a director on 3 April 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of David Kenneth Duggins as a director on 3 April 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Ashley Albert Atkins as a director on 3 April 2023
|
|
|
04 Apr 2023 |
MR04 |
Satisfaction of charge 043666680002 in full
|
|