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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07 Oct 2025 |
TM01 |
Termination of appointment of Nicol Ross Stephen as a director on 30 September 2025
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07 Oct 2025 |
AP01 |
Appointment of Mr Andrew Matthew Rose as a director on 1 October 2025
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22 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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27 May 2025 |
CS01 |
Confirmation statement made on 13 May 2025 with no updates
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01 Apr 2025 |
AP01 |
Appointment of Mr Barry John Macleod as a director on 31 March 2025
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01 Apr 2025 |
TM01 |
Termination of appointment of Jonathan Dobson as a director on 31 March 2025
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27 Feb 2025 |
CH01 |
Director's details changed for Andrea Quarta on 27 February 2025
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07 Nov 2024 |
TM01 |
Termination of appointment of Christopher Joseph Hill as a director on 1 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Stephen Bull as a director on 1 November 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Toru Fujishiro on 29 October 2024
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29 Oct 2024 |
PSC05 |
Change of details for Green Volt Holdco Ltd as a person with significant control on 29 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 29 October 2024
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Andrea Quarta as a director
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05 Jul 2024 |
AP01 |
Appointment of Mr Quarta Andrea as a director on 1 June 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 11/07/2024.
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05 Jul 2024 |
TM01 |
Termination of appointment of Christian De Santis as a director on 1 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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08 Nov 2023 |
AP01 |
Appointment of Mr Christer Af Geijerstam as a director on 30 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Toru Fujishiro as a director on 30 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Dobson as a director on 30 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Christian De Santis as a director on 30 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Christopher Joseph Hill as a director on 30 October 2023
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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