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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30 Apr 2024 |
TM01 |
Termination of appointment of Ashay Mundra as a director on 29 April 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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14 Jul 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 127083280001
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27 Apr 2023 |
MR01 |
Registration of charge 127083280001, created on 26 April 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ England to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on 1 December 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 185 ordinary shares of £1.00 each into 18500000 of £0.00001 each 26/07/2022
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10 Aug 2022 |
SH02 |
Sub-division of shares on 26 July 2022
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:approve the amendments to the investment and shareholders agreement / appointment of director / sub-division / approve the investment in sirles energy solutions private LIMITED / consider & recommend employee and non-employee stock option plan for approval. 29/06/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 29/06/2022
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18 Jul 2022 |
SH02 |
Sub-division of shares on 29 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-file documents 29/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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