| Date | Description |
|---|
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
delete address 10 LOWER THAMES ST BILLINGSGATE LONDON UNITED KINGDOM EC3R 6AF |
| 2023-09-07 |
insert address 3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON UNITED KINGDOM W1F 8GQ |
| 2023-09-07 |
update registered_address |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
10 LOWER THAMES ST BILLINGSGATE
LONDON
EC3R 6AF
UNITED KINGDOM |
| 2023-08-03 |
update statutory_documents CESSATION OF NEOT OFFGRID AFRICA S.A.S. AS A PSC |
| 2023-08-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/08/2023 |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR BACHAR SALAME |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR IDRIS AURÉLIEN TAYEBI |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME LAURIOZ |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGLEY |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER SELLIER |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-08 |
update num_mort_charges 1 => 3 |
| 2022-08-08 |
update num_mort_outstanding 1 => 3 |
| 2022-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124032830003 |
| 2022-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124032830002 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME BRIEG JACQUES MARIE LAURIOZ |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRÉDÉRIC PFISTER |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124032830001 |
| 2021-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-07 |
update statutory_documents ALTER ARTICLES 27/08/2021 |
| 2021-04-14 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 366780 |
| 2021-04-07 |
update account_ref_month 1 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-14 => 2021-09-30 |
| 2021-03-31 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 31/12/2020 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2021-02-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-12 |
update statutory_documents ADOPT ARTICLES 29/01/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR FRÉDÉRIC PIERRE FRANCOIS PFISTER |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR METE NIYAZI SARACOGLU |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER ALAIN ROBERT SELLIER |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MS N'DÈYE AWA DIASSE |
| 2021-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEOT OFFGRID AFRICA S.A.S. |
| 2021-02-01 |
update statutory_documents CESSATION OF WINCH ENERGY LIMITED AS A PSC |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE MAGAZU |
| 2021-01-26 |
update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 400 |
| 2020-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |