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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23 Jan 2024 |
CH01 |
Director's details changed for Mr Graham Oxley on 15 December 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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07 Jun 2023 |
TM01 |
Termination of appointment of Brendan Gustaaf Henri Wauters as a director on 31 December 2022
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07 Jun 2023 |
TM01 |
Termination of appointment of Christophe Huguet as a director on 31 December 2022
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Brendan Gustaaf Henri Wauters on 1 December 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Brendan Gustaaf Henri Wauters on 16 February 2022
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31 Jan 2022 |
TM02 |
Termination of appointment of Mark Duke as a secretary on 31 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Brendan Gustaaf Henri Wauters on 25 January 2022
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15 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2021 |
TM01 |
Termination of appointment of Igal Madar as a director on 31 August 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Graham Oxley as a director on 31 August 2021
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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02 Jun 2021 |
AP03 |
Appointment of Mr Mark Duke as a secretary on 20 October 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
AP01 |
Appointment of Mr Christophe Huguet as a director on 6 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Sandra Statelova as a director on 9 April 2021
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19 Apr 2021 |
PSC05 |
Change of details for Engie Sa as a person with significant control on 9 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Duncan John Bullock as a director on 9 April 2021
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