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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14 Apr 2024 |
SH02 |
Statement of capital on 11 September 2023
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14 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
SH08 |
Change of share class name or designation
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11 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2024 |
PSC02 |
Notification of Crondall Energy Holdings Ltd as a person with significant control on 28 March 2024
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09 Apr 2024 |
PSC07 |
Cessation of Duncan Peter Peace as a person with significant control on 28 March 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Duncan Peter Peace as a person with significant control on 28 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge 116783650004, created on 28 March 2024
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02 Apr 2024 |
MR04 |
Satisfaction of charge 116783650003 in full
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08 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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19 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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28 Feb 2022 |
MR04 |
Satisfaction of charge 116783650001 in full
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28 Feb 2022 |
MR04 |
Satisfaction of charge 116783650002 in full
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Feb 2022 |
AP01 |
Appointment of Dr John Murray Anderson as a director on 22 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Stephen Wallace Booth as a director on 22 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Antony David Hodgkins as a director on 22 February 2022
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21 Feb 2022 |
MR01 |
Registration of charge 116783650003, created on 18 February 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mrs Anna-Louise Peters on 26 November 2021
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