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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18 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mr Mark Angus Giulianotti as a director
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22 Dec 2020 |
PSC02 |
Notification of Tne Holdco 1 Limited as a person with significant control on 8 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Ole Bigum Nielsen as a director on 8 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Adam Cade Nancarrow as a director on 8 December 2020
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22 Dec 2020 |
PSC05 |
Change of details for Green Investment Group Investments Limited as a person with significant control on 8 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Grégoire Philippe Jacques De Saivre as a director on 8 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Vanessa Godefroy as a director on 8 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Olivier Terneaud as a director on 8 December 2020
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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19 May 2020 |
CC04 |
Statement of company's objects
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14 May 2020 |
MA |
Memorandum and Articles of Association
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2020 |
PSC02 |
Notification of Green Investment Group Investments Limited as a person with significant control on 1 May 2020
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13 May 2020 |
PSC07 |
Cessation of Ridg Projects Ltd as a person with significant control on 1 May 2020
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07 May 2020 |
MA |
Memorandum and Articles of Association
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2020 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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05 May 2020 |
TM01 |
Termination of appointment of Keith Williamson as a director on 1 May 2020
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05 May 2020 |
TM01 |
Termination of appointment of Jack Farnham as a director on 1 May 2020
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05 May 2020 |
AP01 |
Appointment of Mr Mark Angus Giulianotti as a director on 1 May 2020
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 07/01/2021
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05 May 2020 |
AP01 |
Appointment of Mr Adam Cade Nancarrow as a director on 1 May 2020
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