- Company Overview for ELGIN ENERGY HOLDINGS LIMITED (07181686)
- Filing history for ELGIN ENERGY HOLDINGS LIMITED (07181686)
- People for ELGIN ENERGY HOLDINGS LIMITED (07181686)
- Charges for ELGIN ENERGY HOLDINGS LIMITED (07181686)
- More for ELGIN ENERGY HOLDINGS LIMITED (07181686)
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) |
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16 Aug 2024 | MR04 | Satisfaction of charge 071816860004 in full | |
16 Aug 2024 | MR04 | Satisfaction of charge 071816860006 in full | |
11 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with updates | |
17 May 2024 | MR04 | Satisfaction of charge 071816860003 in full | |
30 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
30 Apr 2024 | SH08 | Change of share class name or designation | |
30 Apr 2024 | RESOLUTIONS |
Resolutions
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30 Apr 2024 | MA | Memorandum and Articles of Association | |
29 Apr 2024 | MR04 | Satisfaction of charge 071816860005 in full | |
24 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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24 Apr 2024 | TM01 | Termination of appointment of James William Brooks as a director on 3 April 2024 | |
24 Apr 2024 | TM01 | Termination of appointment of Conrad Free as a director on 3 April 2024 | |
24 Apr 2024 | TM01 | Termination of appointment of Joseph Walsh as a director on 3 April 2024 | |
24 Apr 2024 | TM01 | Termination of appointment of Tony Kilduff as a director on 3 April 2024 | |
24 Apr 2024 | AP01 | Appointment of Mr Dermot Kelleher as a director on 3 April 2024 | |
24 Apr 2024 | PSC07 | Cessation of Quay Investments Aps as a person with significant control on 3 April 2024 | |
24 Apr 2024 | PSC07 | Cessation of Belgrave Square Holdings Uk Limited as a person with significant control on 3 April 2024 | |
24 Apr 2024 | PSC02 | Notification of Porto Holdings Limited as a person with significant control on 3 April 2024 | |
12 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
10 Oct 2023 | MR01 | Registration of charge 071816860008, created on 21 September 2023 | |
14 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with updates | |
04 Apr 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
15 Dec 2022 | AP01 | Appointment of Mr James William Brooks as a director on 22 November 2022 | |
18 Oct 2022 | MA | Memorandum and Articles of Association | |
18 Oct 2022 | RESOLUTIONS |
Resolutions
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