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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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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14 Mar 2023 |
AP01 |
Appointment of Mr Stephen Mark Hutt as a director on 14 March 2023
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29 Nov 2022 |
MR01 |
Registration of charge SC6047720004, created on 22 November 2022
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21 Nov 2022 |
MR01 |
Registration of charge SC6047720001, created on 16 November 2022
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21 Nov 2022 |
MR01 |
Registration of charge SC6047720002, created on 16 November 2022
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21 Nov 2022 |
MR01 |
Registration of charge SC6047720003, created on 16 November 2022
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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26 Jul 2022 |
PSC02 |
Notification of Forsa Energy Gas Acquisitions Holdco 5 Limited as a person with significant control on 8 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Forsa Energy Cm Holdings Limited as a person with significant control on 8 July 2022
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20 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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09 Nov 2020 |
AP01 |
Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020
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13 Oct 2020 |
PSC05 |
Change of details for Forsa Energy Cm Holdings Limited as a person with significant control on 12 October 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Alan George Baker on 18 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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11 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Mar 2020 |
AD01 |
Registered office address changed from Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 24 March 2020
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28 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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16 Aug 2019 |
TM01 |
Termination of appointment of Timothy James Senior as a director on 16 August 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Alan George Baker as a director on 8 August 2019
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08 Aug 2019 |
PSC05 |
Change of details for Forsa Energy Cm Holdings Limited as a person with significant control on 8 August 2018
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