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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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Itai Raanan on 19 February 2024
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All company business approved 09/01/2024
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23 Jan 2024 |
CC04 |
Statement of company's objects
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 5 October 2023
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Itai Raanan on 24 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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25 Jan 2023 |
CH03 |
Secretary's details changed
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23 Jan 2023 |
AP01 |
Appointment of Mr. Michael Fishwick as a director on 17 January 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Robert James Etherson as a director on 22 December 2022
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24 Oct 2022 |
PSC05 |
Change of details for Energen Biogas Holdco Ltd as a person with significant control on 24 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Paragon Efficiencies Limited as a person with significant control on 24 October 2022
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23 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
CH01 |
Director's details changed for Mr Robert James Etherson on 22 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Robert James Etherson on 19 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 3 May 2022
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08 Mar 2022 |
PSC05 |
Change of details for Energen Biogas Holdco Ltd as a person with significant control on 8 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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01 Mar 2022 |
PSC05 |
Change of details for Paragon Efficiencies Limited as a person with significant control on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Suite1a Kestrel View Strathclyde Business Park Bellshill ML4 3PB Scotland to Dunns Wood Road Wardpark South Industrial Estate Cumbernauld G67 3EN on 28 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mary Bethan Czulowski as a director on 26 January 2022
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