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SOLENT ENERGY AND BIOFUELS LTD

Company number 06354529

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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)
11 Jan 2018 MR01 Registration of charge 063545290003, created on 22 December 2017
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2017 CS01 Confirmation statement made on 28 August 2017 with updates
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 3.000000
20 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2017 SH02 Sub-division of shares on 7 July 2017
27 Jul 2017 SH10 Particulars of variation of rights attached to shares
27 Jul 2017 SH08 Change of share class name or designation
21 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 07/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 3
02 May 2017 MR04 Satisfaction of charge 1 in full
29 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 MR01 Registration of charge 063545290002, created on 12 October 2015
23 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
09 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
29 Sep 2015 MR05 All of the property or undertaking has been released from charge 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 CH01 Director's details changed for Mr Nicolas Sassow on 11 June 2015
13 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 SH02 Sub-division of shares on 21 February 2014
27 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 21/02/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012