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)
|
|
19 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
16 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Kunal Girotra on 2 June 2023
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Kunal Girotra on 2 June 2023
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Edward Franklin on 2 June 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|
|
05 Jan 2022 |
AP01 |
Appointment of Edward Franklin as a director on 22 December 2021
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Jeff Barnes as a director on 22 December 2021
|
|
|
15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
06 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
|
|
|
29 Jun 2021 |
PSC02 |
Notification of Sunrun, Inc. as a person with significant control on 3 June 2021
|
|
|
29 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 June 2021
|
|
|
26 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
|
|
|
24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
|
|
|
21 Jun 2021 |
TM01 |
Termination of appointment of Hiroaki Murase as a director on 3 June 2021
|
|
|
21 Jun 2021 |
TM01 |
Termination of appointment of Simon Richard Daniel as a director on 3 June 2021
|
|
|
21 Jun 2021 |
TM01 |
Termination of appointment of Stephen James Horley as a director on 3 June 2021
|
|
|
21 Jun 2021 |
TM01 |
Termination of appointment of Christopher Wright as a director on 3 June 2021
|
|
|
21 Jun 2021 |
TM01 |
Termination of appointment of David Charles Thomlinson as a director on 3 June 2021
|
|