AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 1st, July 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, February 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
18040.58 GBP is the capital in company's statement on Saturday 8th January 2022
filed on: 21st, February 2022
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 5th, August 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 23rd, December 2018
| accounts
|
Free Download
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(38 pages)
|
SH01 |
11540.58 GBP is the capital in company's statement on Thursday 20th April 2017
filed on: 25th, June 2017
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, February 2017
| resolution
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, May 2016
| resolution
|
Free Download
(44 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd July 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
10899.43 GBP is the capital in company's statement on Tuesday 1st September 2015
capital
|
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 3rd, July 2015
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 11th, January 2015
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd July 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
10899.43 GBP is the capital in company's statement on Thursday 18th April 2013
filed on: 11th, August 2014
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Monday 30th September 2013.
filed on: 23rd, June 2014
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, June 2014
| resolution
|
Free Download
(37 pages)
|
SH01 |
10862.07 GBP is the capital in company's statement on Wednesday 26th February 2014
filed on: 28th, April 2014
| capital
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st March 2013 (was Monday 30th September 2013).
filed on: 17th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd July 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(10 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 11th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, December 2012
| resolution
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd July 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(13 pages)
|
SH01 |
10182.97 GBP is the capital in company's statement on Tuesday 8th May 2012
filed on: 22nd, June 2012
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, June 2012
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd July 2011
filed on: 3rd, August 2011
| annual return
|
Free Download
(14 pages)
|
MISC |
Section 519
filed on: 5th, July 2011
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 5th, July 2011
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 5th, July 2011
| auditors
|
Free Download
(1 page)
|
CERTNM |
Company name changed myriad energy generation LTDcertificate issued on 25/03/11
filed on: 25th, March 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Monday 28th February 2011
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 15th March 2011
filed on: 15th, March 2011
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 15th, March 2011
| change of name
|
Free Download
(2 pages)
|
SH01 |
8212.83 GBP is the capital in company's statement on Monday 28th February 2011
filed on: 14th, March 2011
| capital
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 6th January 2011 from , Unit 21 Burrough Court, Burrough on the Hill, Melton Mowbray, Leicestershire, LE14 2QS
filed on: 6th, January 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 29th December 2010 from , Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
filed on: 29th, December 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd July 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(21 pages)
|
SH02 |
Sub-division of shares on Friday 5th March 2010
filed on: 30th, June 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, June 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 30th, June 2010
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, June 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
4619.50 GBP is the capital in company's statement on Friday 5th March 2010
filed on: 30th, June 2010
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, June 2010
| incorporation
|
Free Download
(28 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st July 2010 to Wednesday 31st March 2010
filed on: 14th, April 2010
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, January 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cape verde energy LIMITEDcertificate issued on 22/01/10
filed on: 22nd, January 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Tuesday 24th November 2009
change of name
|
|
NEWINC |
Company registration
filed on: 22nd, July 2009
| incorporation
|
Free Download
(18 pages)
|