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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03 Jan 2023 |
MR04 |
Satisfaction of charge 070424900005 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 070424900006 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 070424900007 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 070424900008 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 070424900009 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 070424900010 in full
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21 Dec 2022 |
MR01 |
Registration of charge 070424900013, created on 15 December 2022
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023
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07 Sep 2022 |
AA |
Full accounts made up to 28 February 2022
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30 Aug 2022 |
MR01 |
Registration of charge 070424900012, created on 25 August 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MR01 |
Registration of charge 070424900011, created on 13 June 2022
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26 May 2022 |
PSC05 |
Change of details for Stobart Holdings Limited as a person with significant control on 6 April 2022
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25 Apr 2022 |
CERTNM |
Company name changed stobart energy LIMITED\certificate issued on 25/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-25
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25 Feb 2022 |
AP01 |
Appointment of Mr Richard Neil Jenkins as a director on 4 February 2022
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23 Feb 2022 |
AP01 |
Appointment of James Peter Drewe-Smith as a director on 4 February 2022
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17 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023
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23 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
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10 Sep 2021 |
MR01 |
Registration of charge 070424900009, created on 26 August 2021
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10 Sep 2021 |
MR01 |
Registration of charge 070424900010, created on 26 August 2021
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13 May 2021 |
TM01 |
Termination of appointment of Warwick Brady as a director on 30 April 2021
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10 Mar 2021 |
AP01 |
Appointment of Nicholas Anthony Dilworth as a director on 8 March 2021
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