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LOGAN ENERGY LIMITED

Company number 05487219

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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)
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 246.62
04 Jun 2021 AP01 Appointment of Derek Mathieson as a director on 19 April 2021
02 Jun 2021 AP01 Appointment of Ian Derek Marchant as a director on 19 April 2021
01 Jun 2021 AP01 Appointment of Mr Robert Alexander Macdonald as a director on 19 April 2021
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 244.78
10 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 234.11
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
18 Feb 2020 AA Accounts for a small company made up to 30 June 2019
07 Jan 2020 PSC01 Notification of Sulan Wang as a person with significant control on 27 November 2019
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 232.27
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 232.27
15 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 PSC07 Cessation of Dunelm Energy Limited as a person with significant control on 27 November 2019
11 Dec 2019 AP01 Appointment of Mr Yuxuan Zhang as a director on 27 November 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
03 Jul 2019 PSC01 Notification of William Jarvis Ireland as a person with significant control on 31 May 2019
02 Jul 2019 PSC07 Cessation of Scottish Enterprise as a person with significant control on 6 April 2016
26 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 170.99
10 Dec 2018 AA Accounts for a small company made up to 30 June 2018
07 Dec 2018 CH01 Director's details changed for Mr Alan Gordon Evans on 13 April 2018
24 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates