LITTLE SUTTON ENERGY COMPANY LIMITED

Company number 07596037

Date	Type	Description	View / Download
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	(3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(8 pages) Download iXBRL
30 May 2023	TM01	Termination of appointment of William Laugharne Morgan as a director on 18 May 2023	(1 page)
30 May 2023	TM01	Termination of appointment of Karl Philip Devon-Lowe as a director on 18 May 2023	(1 page)
30 May 2023	AP01	Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023	(2 pages)
30 May 2023	AP01	Appointment of Ms Zorica Malesevic as a director on 18 May 2023	(2 pages)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	(3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(8 pages) Download iXBRL
22 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	(3 pages)
10 Jun 2021	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	(1 page)
20 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 July 2011 GBP 1,957.40	(7 pages)
16 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	(4 pages)
13 Apr 2021	MA	Memorandum and Articles of Association	(35 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Apr 2021	MR04	Satisfaction of charge 075960370001 in full	(1 page)
29 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2011 GBP 2,131.50	(7 pages)
23 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
23 Mar 2021	PSC07	Cessation of Worstead Farms Ltd as a person with significant control on 22 March 2021	(1 page)
23 Mar 2021	PSC07	Cessation of Genatec Ltd as a person with significant control on 22 March 2021	(1 page)
23 Mar 2021	AD01	Registered office address changed from Holly House Smallburgh Norwich NR12 9NB England to 6th Floor 338 Euston Road London NW1 3BG on 23 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of David Richard Anthony Mack as a director on 22 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Gavin James Andrew Paterson as a director on 22 March 2021	(1 page)
22 Mar 2021	AP01	Appointment of Mr William Laugharne Morgan as a director on 22 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr Karl Philip Devon-Lowe as a director on 22 March 2021	(2 pages)