Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
13 Dec 2022 |
CH01 |
Director's details changed for Mr Brendan Gustaaf Henri Wauters on 1 December 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
|
|
|
16 Feb 2022 |
CH01 |
Director's details changed for Mr Brendan Gustaaf Henri Wauters on 16 February 2022
|
|
|
31 Jan 2022 |
TM02 |
Termination of appointment of Mark Duke as a secretary on 31 January 2022
|
|
|
25 Jan 2022 |
CH01 |
Director's details changed for Mr Brendan Gustaaf Henri Wauters on 25 January 2022
|
|
|
15 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Sep 2021 |
TM01 |
Termination of appointment of Igal Madar as a director on 31 August 2021
|
|
|
10 Sep 2021 |
AP01 |
Appointment of Mr Graham Oxley as a director on 31 August 2021
|
|
|
08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
|
|
|
02 Jun 2021 |
AP03 |
Appointment of Mr Mark Duke as a secretary on 20 October 2020
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
|
|
|
30 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Mr Christophe Huguet as a director on 6 April 2021
|
|
|
19 Apr 2021 |
TM01 |
Termination of appointment of Sandra Statelova as a director on 9 April 2021
|
|
|
19 Apr 2021 |
PSC05 |
Change of details for Engie Sa as a person with significant control on 9 April 2021
|
|
|
19 Apr 2021 |
TM01 |
Termination of appointment of Duncan John Bullock as a director on 9 April 2021
|
|
|
21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
04 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Nov 2020 |
PSC07 |
Cessation of Marshall Eugene Isenberg as a person with significant control on 31 August 2020
|
|
|
26 Nov 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 August 2020
|
|
|
26 Nov 2020 |
PSC02 |
Notification of Engie Sa as a person with significant control on 31 August 2020
|
|
|
26 Nov 2020 |
PSC07 |
Cessation of Rothschild & Co as a person with significant control on 31 August 2020
|
|