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 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 30 September 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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06 Feb 2024 |
TM01 |
Termination of appointment of Tom Sean Williams as a director on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Karl Ben Smith as a director on 6 February 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Mar 2023 |
MR01 |
Registration of charge 112141820002, created on 8 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Fabrice Hubert Tillette De Clermont-Tonnerre as a director on 11 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of John Edward Hamilton Parsons as a director on 11 July 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Sean William Moore on 29 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Sean William Moore on 1 November 2020
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Feb 2022 |
AP01 |
Appointment of Mr Tom Sean Williams as a director on 15 February 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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13 Mar 2021 |
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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13 Mar 2021 |
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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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
PSC02 |
Notification of Ccpepf Uk Intermediate Limited as a person with significant control on 15 February 2021
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01 Mar 2021 |
PSC05 |
Change of details for Bagnall Energy Limited as a person with significant control on 15 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr John Edward Hamilton Parsons as a director on 16 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Kean George Maurice Hird as a director on 16 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Colin George Eric Corbally as a director on 15 February 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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