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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16 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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02 Apr 2024 |
PSC07 |
Cessation of Intelligent Energy Technology Limited as a person with significant control on 31 January 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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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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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issue sharholders agreement be ratied 23/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Matthew James Johnson as a director on 27 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Steven James Ackroyd as a director on 27 September 2023
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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23 Aug 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Rory George Scott Russell as a director on 7 July 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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