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BAGNALL ENERGY LIMITED

Company number 08349679

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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)
11 Nov 2024 AD01 Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 11 November 2024
30 Sep 2024 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mr Tony Michael Mcging on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mr Javier Cavada Camino on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mr James William Fenwick Watson on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mr Roberto Castiglioni on 30 September 2024
30 Sep 2024 CH03 Secretary's details changed for Mr Niall O'reilly on 30 September 2024
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 14 August 2024
  • GBP 2,868,966.69
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 2,865,517.85
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 12 July 2024
  • GBP 2,862,994.44
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 2,857,707.52
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 2,857,627.1
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 2,857,627.1
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 2,722,421.24
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 2,721,836.79
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 2,720,164.53
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 2,720,108.28
11 Apr 2024 AA Accounts for a small company made up to 30 September 2023
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 2,720,033.28
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 2,719,949.29
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 2,719,289.56
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 2,719,106.88
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 2,718,857.84
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 2,718,757.92