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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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
AP01 |
Appointment of Mr Dillan Arthur Perras as a director on 18 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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11 Jul 2023 |
PSC05 |
Change of details for Frontrow Energy Technology Group Limited as a person with significant control on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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04 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Aug 2022 |
MR04 |
Satisfaction of charge SC6152490001 in full
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09 Aug 2022 |
MR01 |
Registration of charge SC6152490003, created on 29 July 2022
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04 Aug 2022 |
MR01 |
Registration of charge SC6152490002, created on 29 July 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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09 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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22 Mar 2019 |
MR01 |
Registration of charge SC6152490001, created on 11 March 2019
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18 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 February 2019
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26 Feb 2019 |
AP01 |
Appointment of Mr Graeme Forbes Coutts as a director on 22 February 2019
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26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 18/03/2019
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25 Feb 2019 |
AP01 |
Appointment of Mr Stuart Edward Ferguson as a director on 22 February 2019
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25 Feb 2019 |
AP01 |
Appointment of Mr Mark Edward Illingworth as a director on 22 February 2019
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