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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02 Apr 2024 |
CH03 |
Secretary's details changed for Mr Stephen Paul Rose on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher S Quire on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Nikhil Jhangiani on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Cooper on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Bruno Emmanuel Pascal Mathieu on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Stanmore Business & Innovation Centre Stanmore Place Howard Road Stanmore HA7 1GB United Kingdom to 4 Imperial Place Suite 2 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Westcott on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Joaquin Fernandez-Silva on 2 April 2024
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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21 Jun 2023 |
PSC07 |
Cessation of Edward Klinger as a person with significant control on 1 December 2022
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21 Jun 2023 |
PSC02 |
Notification of National Grid Partners Limited as a person with significant control on 1 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Edward Klinger as a director on 20 January 2023
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Stephen Paul Rose as a director on 1 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Christopher S Quire as a director on 1 January 2022
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