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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29 Jun 2021 |
AP01 |
Appointment of Tamer Jeral as a director on 28 June 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr David Hampton Diracles on 6 January 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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12 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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17 Feb 2020 |
PSC02 |
Notification of Low Carbon W2E Limited as a person with significant control on 7 February 2020
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17 Feb 2020 |
PSC05 |
Change of details for Verus Energy Limited as a person with significant control on 7 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr David Hampton Diracles on 28 January 2020
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23 Dec 2019 |
AP01 |
Appointment of Mr Steven Andrew Mack as a director on 17 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2019
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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07 Aug 2019 |
AP01 |
Appointment of Mr Dominic Christopher James Noel-Johnson as a director on 2 August 2019
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01 Aug 2019 |
SH02 |
Sub-division of shares on 3 July 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR on 3 July 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Dec 2016 |
CS01 |
Confirmation statement made on 22 October 2016 with updates
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