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RUVA ENERGY LIMITED

Company number 08443529

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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)
09 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 50,000.01	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 50,000.01 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	CH01	Director's details changed for Mr Paul Mccartie on 15 December 2014	View PDF Director's details changed for Mr Paul Mccartie on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	View PDF Director's details changed for Giuseppe La Loggia on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	View PDF Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Nov 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 20/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 20/08/2014 - link opens in a new window - 23 pages (23 pages)
16 Oct 2014	MR01	Registration of charge 084435290003, created on 8 October 2014	View PDF Registration of charge 084435290003, created on 8 October 2014 - link opens in a new window - 18 pages (18 pages)
24 Sep 2014	MR01	Registration of charge 084435290002, created on 19 September 2014	View PDF Registration of charge 084435290002, created on 19 September 2014 - link opens in a new window - 26 pages (26 pages)
19 Sep 2014	MR04	Satisfaction of charge 084435290001 in full	View PDF Satisfaction of charge 084435290001 in full - link opens in a new window - 1 page (1 page)
08 Sep 2014	TM01	Termination of appointment of Mark Turner as a director on 24 March 2014	View PDF Termination of appointment of Mark Turner as a director on 24 March 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AP01	Appointment of Mr Paul Mccartie as a director on 24 March 2014	View PDF Appointment of Mr Paul Mccartie as a director on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 50,000.01	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 50,000.01 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 14/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 14/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 50,000.01 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	AP01	Appointment of Giuseppe La Loggia as a director	View PDF Appointment of Giuseppe La Loggia as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	MR01	Registration of charge 084435290001	View PDF Registration of charge 084435290001 - link opens in a new window - 29 pages (29 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 31,988.82	View PDF Statement of capital following an allotment of shares on 8 October 2013 GBP 31,988.82 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve entering subscription & shareholders agreement 08/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve entering subscription & shareholders agreement 08/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
01 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Ocs Services Limited as a director	View PDF Termination of appointment of Ocs Services Limited as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr Mark Turner as a director	View PDF Appointment of Mr Mark Turner as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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