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OHM ENERGY LIMITED

Company number 07617337

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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)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mr Jason Alan Lindfield on 17 July 2023	View PDF Director's details changed for Mr Jason Alan Lindfield on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Daniel Smart as a director on 15 March 2023	View PDF Appointment of Mr Daniel Smart as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2023	SH06	Cancellation of shares. Statement of capital on 7 March 2023 GBP 57.00	View PDF Cancellation of shares. Statement of capital on 7 March 2023 GBP 57.00 - link opens in a new window - 4 pages (4 pages)
16 May 2023	SH02	Sub-division of shares on 7 March 2023	View PDF Sub-division of shares on 7 March 2023 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH06	Cancellation of shares. Statement of capital on 6 March 2023 GBP 60	View PDF Cancellation of shares. Statement of capital on 6 March 2023 GBP 60 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH06	Cancellation of shares. Statement of capital on 6 August 2022 GBP 64	View PDF Cancellation of shares. Statement of capital on 6 August 2022 GBP 64 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2022 GBP 108	View PDF Second filing of a statement of capital following an allotment of shares on 8 February 2022 GBP 108 - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 10 February 2022	View PDF Second filing of Confirmation Statement dated 10 February 2022 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 31 January 2022	View PDF Second filing of Confirmation Statement dated 31 January 2022 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	10/02/23 Statement of Capital gbp 108	View PDF 10/02/23 Statement of Capital gbp 108 - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	AD01	Registered office address changed from 24 Hawthorn Road Eastbourne East Sussex BN23 6QA to A2 Ropemaker Park Diplocks Way Hailsham BN27 3GU on 16 March 2023	View PDF Registered office address changed from 24 Hawthorn Road Eastbourne East Sussex BN23 6QA to A2 Ropemaker Park Diplocks Way Hailsham BN27 3GU on 16 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	MR01	Registration of charge 076173370002, created on 30 January 2023	View PDF Registration of charge 076173370002, created on 30 January 2023 - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR01	Registration of charge 076173370001, created on 2 December 2022	View PDF Registration of charge 076173370001, created on 2 December 2022 - link opens in a new window - 16 pages (16 pages)

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OHM ENERGY LIMITED

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