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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13 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New share class 03/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
- EUR 27,115,000
- GBP 70,000
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
- EUR 23,115,000
- GBP 70,000
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
- EUR 19,115,000
- GBP 70,000
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19 May 2023 |
TM01 |
Termination of appointment of Jack Christopher Steven as a director on 1 March 2023
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19 May 2023 |
AP01 |
Appointment of Mr Robert James Pollock as a director on 1 March 2023
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15 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2022
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22 Feb 2023 |
TM02 |
Termination of appointment of Brian Killman as a secretary on 18 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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08 Jul 2022 |
AP01 |
Appointment of Mr Charles Simon Wright as a director on 1 April 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Jack Christopher Steven as a director on 1 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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15 Jan 2022 |
TM01 |
Termination of appointment of Johannes Trenkle as a director on 23 December 2021
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15 Jan 2022 |
TM01 |
Termination of appointment of Charles Simon Wright as a director on 23 December 2021
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15 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
- EUR 13,645,000
- GBP 70,000
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
SH08 |
Change of share class name or designation
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27 Oct 2021 |
PSC02 |
Notification of Foresight 85 Degrees Renewables Limited as a person with significant control on 19 October 2021
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