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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09 Apr 2024 |
AD04 |
Register(s) moved to registered office address 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MR01 |
Registration of charge 093970560005, created on 11 January 2024
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11 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of Ian Shervell as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Jolanta Touzard as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Charles William Grant Herriott as a director on 30 November 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 1 Aviva Investors St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on 4 December 2023
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04 Dec 2023 |
PSC02 |
Notification of Future Biogas Limited as a person with significant control on 30 November 2023
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04 Dec 2023 |
PSC07 |
Cessation of Aviva Investors Infrastructure Income No.7 Limited as a person with significant control on 30 November 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Steven Beveridge as a director on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Philipp Hagen Lukas as a director on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Colin Paul Mills as a director on 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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25 Oct 2023 |
AP04 |
Appointment of Aviva Company Secretarial Services Limited as a secretary on 24 October 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Mr. Ian Shervell on 19 April 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
AP01 |
Appointment of Mrs Jolanta Touzard as a director on 25 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021
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