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ANGLO ES GREAT WYRLEY LTD

Company number 13860447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 102
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 101
09 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
08 Feb 2023 CH01 Director's details changed for Mr James Richard Stone on 28 November 2022
22 Sep 2022 SH08 Change of share class name or designation
22 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 MA Memorandum and Articles of Association
21 Sep 2022 SH10 Particulars of variation of rights attached to shares
20 Sep 2022 AP01 Appointment of Mr Richard Stewart Anderson as a director on 22 July 2022
20 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
16 Sep 2022 PSC02 Notification of Falco Battery Projects Ltd as a person with significant control on 22 July 2022
16 Sep 2022 PSC07 Cessation of Anglo Energy Storage Ltd as a person with significant control on 22 July 2022
16 Sep 2022 AP01 Appointment of Mr Jonathan Daniel Lamb as a director on 22 July 2022
09 Mar 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 March 2022
20 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-20
  • GBP 100