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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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
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01 Nov 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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25 Oct 2022 |
PSC05 |
Change of details for Thermal Generation Limited as a person with significant control on 13 October 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company nam be and it is changed 10/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MR04 |
Satisfaction of charge 107587420001 in full
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13 Oct 2022 |
AP01 |
Appointment of Mr Steven Neville Hardman as a director on 10 October 2022
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13 Oct 2022 |
CERTNM |
Company name changed shovel ready 6 LIMITED\certificate issued on 13/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-10
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12 Oct 2022 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 12 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Russell Parr as a director on 10 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Oliver Josef Breidt as a director on 10 October 2022
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12 Oct 2022 |
AP03 |
Appointment of Mark David New as a secretary on 10 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 10 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Christopher Noel Barry Shears as a director on 10 October 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Jul 2020 |
TM01 |
Termination of appointment of Alexandra Gill Tucker as a director on 16 July 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr Jonathan Russell Parr as a director on 16 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mrs Alexandra Gill Tucker on 20 April 2020
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