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)
|
|
17 May 2024 |
AD01 |
Registered office address changed from Suite F2.1, 1st Floor Adelphi Mill. Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB England to The Old Boiler Room, Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 17 May 2024
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
|
|
|
13 Jul 2021 |
TM01 |
Termination of appointment of Emily Baty as a director on 9 July 2021
|
|
|
21 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Dec 2020 |
SH20 |
Statement by Directors
|
|
|
17 Dec 2020 |
SH19 |
Statement of capital on 17 December 2020
|
|
|
17 Dec 2020 |
CAP-SS |
Solvency Statement dated 07/12/20
|
|
|
17 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium reduced 07/12/2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Sep 2020 |
PSC07 |
Cessation of Paul Francis Mcandrew as a person with significant control on 9 September 2020
|
|
|
16 Sep 2020 |
PSC02 |
Notification of Aerofoil Energy (Holdings) Limited as a person with significant control on 9 September 2020
|
|
|
06 Jan 2020 |
SH02 |
Sub-division of shares on 29 November 2019
|
|
|
02 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub divided 29/11/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2019
|
|
|
20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2018
|
|
|
20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2018
|
|
|
24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
|
|