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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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
PSC02 |
Notification of Oetf Ground Heat Limited as a person with significant control on 3 May 2024
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09 May 2024 |
PSC02 |
Notification of Sky Ground Heat Limited as a person with significant control on 3 May 2024
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09 May 2024 |
PSC05 |
Change of details for Legal & General Capital Investments Limited as a person with significant control on 3 May 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Benno Karl Eric Von Buchwaldt as a director on 3 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Martin Glyndwr Hurst Williams as a director on 6 May 2024
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07 May 2024 |
AP03 |
Appointment of Mr Martin Glyndwr Hurst Williams as a secretary on 6 May 2024
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07 May 2024 |
TM02 |
Termination of appointment of Melvyn Adderley as a secretary on 6 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Melvyn William Thorpe Adderley as a director on 6 May 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Thomas Rendel on 29 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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23 Nov 2023 |
PSC07 |
Cessation of Richard Freeborn as a person with significant control on 20 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Matthew Trewhella as a director on 1 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Ms Tamsin Maureen Kathleen Lishman as a director on 1 October 2023
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06 Sep 2023 |
SH08 |
Change of share class name or designation
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05 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Aug 2023 |
AP01 |
Appointment of Mr David Roy Goodwin as a director on 9 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Harry Peter Manisty as a director on 9 August 2023
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