DURANTA HOLDING COMPANY LIMITED

Company number 08228071

Date	Type	Description	View / Download
04 Jun 2016	AP03	Appointment of Mr Barry David Collins as a secretary on 1 June 2016	(2 pages)
09 May 2016	AD01	Registered office address changed from Duranta Teesside Forty Foot Road Middlesbrough Cleveland TS2 1HG England to Duranta Teesside Ltd 40 Forty Foot Road Middlesbrough Cleveland TS2 1HG on 9 May 2016	(1 page)
09 May 2016	AD01	Registered office address changed from C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG to Duranta Teesside Forty Foot Road Middlesbrough Cleveland TS2 1HG on 9 May 2016	(1 page)
18 Apr 2016	AA	Full accounts made up to 31 March 2015	(24 pages)
08 Apr 2016	AP02	Appointment of Greensphere Capital Llp as a director on 29 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Edward John Andrews as a director on 29 March 2016	(1 page)
26 Oct 2015	CERTNM	Company name changed greensphere ad 1 LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22	(3 pages)
28 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100.02	(5 pages)
28 Sep 2015	AD02	Register inspection address has been changed to C/O Duranta Energy Limited Forward House 17 High Street Henley-in-Arden West Midlands B95 5AA	(1 page)
30 Mar 2015	AD01	Registered office address changed from 7th Floor Kings Building 16 Smith Square London SW1P 3HQ to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 30 March 2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
22 Dec 2014	TM01	Termination of appointment of Vincent Guy Julier as a director on 15 December 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Edward John Andrews as a director on 21 November 2014	(2 pages)
21 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100.02	(5 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 100.02	(6 pages)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
12 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(4 pages)
16 Sep 2013	CH01	Director's details changed for Ms Divya Seshamani on 1 July 2013	(2 pages)
13 May 2013	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB United Kingdom on 13 May 2013	(2 pages)
27 Nov 2012	AP01	Appointment of Vincent Guy Julier as a director on 14 November 2012	(3 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 100	(5 pages)
25 Sep 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
25 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)

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