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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06 May 2024 |
AP01 |
Appointment of Andre an-Chun Cheng as a director on 30 April 2024
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06 May 2024 |
TM01 |
Termination of appointment of Anish Nagin Patel as a director on 30 April 2024
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10 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 November 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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17 Apr 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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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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03 Apr 2023 |
PSC02 |
Notification of Cx Geothermal Limited as a person with significant control on 8 March 2023
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03 Apr 2023 |
PSC02 |
Notification of Thrive Renewables Plc as a person with significant control on 8 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Ryan Law as a person with significant control on 8 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Geothermal Engineering Limited as a person with significant control on 8 March 2023
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02 Mar 2023 |
SH02 |
Sub-division of shares on 24 February 2023
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02 Mar 2023 |
SH08 |
Change of share class name or designation
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28 Feb 2023 |
AP01 |
Appointment of Mr Jules Van Limborgh as a director on 24 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Anish Nagin Patel as a director on 24 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of David Vernon Bridgland as a director on 24 February 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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06 Jul 2022 |
SH19 |
Statement of capital on 6 July 2022
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06 Jul 2022 |
CAP-SS |
Solvency Statement dated 05/12/19
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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04 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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