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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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew James Harris on 15 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Nicholas John Pike as a director on 15 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of John Eddleston as a director on 15 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Lee Shamai Moscovitch as a director on 15 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 15 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Matthew James Harris as a director on 15 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr James Christopher Louca as a director on 15 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 27 February 2024
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
MR04 |
Satisfaction of charge 083966020004 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 083966020003 in full
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16 Feb 2024 |
MR01 |
Registration of charge 083966020005, created on 15 February 2024
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of directors actions/ waiver and reslease of all claims or rights of actions the company has/ may have 16/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2023 |
AP01 |
Appointment of Director John Eddleston as a director on 7 December 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Daniel Stuart Skilton as a director on 21 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Feb 2023 |
AD01 |
Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 15 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Daniel Stuart Skilton as a director on 13 February 2023
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28 Nov 2022 |
TM01 |
Termination of appointment of Ian Walsh as a director on 25 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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19 Jul 2022 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 18 July 2022
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