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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Dec 2023 |
DS01 |
Application to strike the company off the register
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24 Nov 2023 |
PSC05 |
Change of details for Sious Limited as a person with significant control on 7 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 19 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 19 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Jamie Darren Kerle on 19 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Sajeel Pradip Joshi on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew James Yard on 19 October 2023
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17 May 2023 |
PSC05 |
Change of details for Sious Limited as a person with significant control on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on 15 May 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood on 23 February 2023
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31 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Mar 2023 |
AP01 |
Appointment of Mr Lee Shamai Moscovitch as a director on 23 February 2023
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
AP01 |
Appointment of Mr Jamie Darren Kerle as a director on 23 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Ralph Simon Fleetwood as a director on 23 February 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD on 2 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 23 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Sajeel Pradip Joshi as a director on 23 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 23 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Matthew John Hammond as a director on 23 February 2023
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01 Mar 2023 |
PSC07 |
Cessation of Foresight Solar & Technology Vct Plc as a person with significant control on 23 February 2023
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