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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17 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Mar 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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26 Feb 2024 |
PSC05 |
Change of details for Ctip Gb Ltd (As General Partner of Nwf (Energy & Environmental Technologies)Lp) as a person with significant control on 22 April 2021
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27 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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30 Nov 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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12 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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16 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2020
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16 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2021
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02 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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09 Jun 2021 |
PSC02 |
Notification of Ctip Gb Ltd (As General Partner of Nwf (Energy & Environmental Technologies)Lp) as a person with significant control on 6 April 2016
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09 Jun 2021 |
PSC01 |
Notification of Amanda Lyne as a person with significant control on 3 October 2019
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09 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/07/2021
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
SH08 |
Change of share class name or designation
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22 Apr 2021 |
SH20 |
Statement by Directors
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