PROVENTUS ENERGY LIMITED

Company number 07406093

Date	Type	Description	View / Download
24 Oct 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(42 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 970,541.64	(3 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 970,541.64	(3 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 969,478.27	(3 pages)
16 Mar 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 890,478.27	(3 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 889,811.6	(3 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 889,811.6 ANNOTATION SH01 was replaced on 04/05/2012 as the original was not properly delivered	(11 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 834,411.6	(3 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 819,744.93 ANNOTATION SH01 was replaced on 04/05/2012 as the original was not properly delivered	(11 pages)
17 Oct 2011	CERT8A	Commence business and borrow	(1 page)
17 Oct 2011	SH50	Trading certificate for a public company	(3 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 819,494.93	(3 pages)
28 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(7 pages)
28 Sep 2011	AD01	Registered office address changed from Berkeley Square House 2Nd Floor Berkeley Square London W1J 6BD on 28 September 2011	(1 page)
27 Sep 2011	CH01	Director's details changed for Mr Todor Valev Todorov on 26 September 2011	(2 pages)
27 Sep 2011	CH03	Secretary's details changed for Nikolay Lyubomirov Landzhov on 26 September 2011	(2 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 352,423	(4 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 November 2010 GBP 450,000.00	(4 pages)
24 Jun 2011	AP01	Appointment of Samrat Deep Bhandari as a director	(2 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 1,000,000	(3 pages)
03 Mar 2011	CH01	Director's details changed for Mr Todor Valev Todorov on 3 March 2011	(2 pages)
03 Mar 2011	AP03	Appointment of Nikolay Lyubomirov Landzhov as a secretary	(1 page)
03 Mar 2011	TM02	Termination of appointment of Todor Todorov as a secretary	(1 page)