Advanced company searchLink opens in new window

DURANTA ENERGY LIMITED

Company number 08124819

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2014 SH10 Particulars of variation of rights attached to shares
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 2,000,100
02 Dec 2014 SH08 Change of share class name or designation
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
15 Feb 2014 TM01 Termination of appointment of Robert Starling as a director
21 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Ms Divya Seshamani on 29 June 2013
26 Apr 2013 AD01 Registered office address changed from 12 St. James's Square London SW1Y 4LB United Kingdom on 26 April 2013
14 Mar 2013 AP01 Appointment of Mr Vincent Guy Julier as a director
21 Feb 2013 CH01 Director's details changed for Mr Robert Starling on 21 February 2013
21 Feb 2013 CH01 Director's details changed for Robert Sharing on 21 February 2013
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 100
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest for current directors is authorised 14/11/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2012 SH08 Change of share class name or designation
20 Nov 2012 AP01 Appointment of Robert Sharing as a director
30 Aug 2012 CERTNM Company name changed applepulse LIMITED\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-29
  • NM01 ‐ Change of name by resolution
29 Aug 2012 TM01 Termination of appointment of Paul Townsend as a director
29 Aug 2012 AD01 Registered office address changed from 1 Mitchell Lane Bristol BS1 6BU United Kingdom on 29 August 2012
29 Aug 2012 AP01 Appointment of Divya Seshamani as a director
29 Aug 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
29 Jun 2012 NEWINC Incorporation