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 May 2024 |
AD01 |
Registered office address changed from I7V House Straloch Newmachar Aberdeenshire AB21 0RW United Kingdom to Unit 1, Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN on 7 May 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Niall Peter Conlon as a director on 14 December 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Thomas Adam Smith as a director on 14 December 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Brett Kenneth Raeside as a director on 14 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge SC7344910001, created on 21 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge SC7344910002, created on 21 December 2023
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15 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
PSC02 |
Notification of Cf Management Pty. Ltd. as a person with significant control on 8 September 2023
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23 Nov 2023 |
PSC05 |
Change of details for I7V Renewables Limited as a person with significant control on 8 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Section 571 to allot equity securities as if section 561 did not apply 23/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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