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DACIA ENERGY LIMITED

Company number 08443998

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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 Jan 2015	CH01	Director's details changed for Catriona Mcleod on 15 December 2014	View PDF Director's details changed for Catriona Mcleod 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)
19 Nov 2014	MR01	Registration of charge 084439980001, created on 13 November 2014	View PDF Registration of charge 084439980001, created on 13 November 2014 - link opens in a new window - 29 pages (29 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 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)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 50,000.01 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entering into of subsciption sharesholders agreement hereby approved 04/04/2014 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 ‐ Entering into of subsciption sharesholders agreement hereby approved 04/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
15 Apr 2014	AP01	Appointment of Catriona Mcleod as a director	View PDF Appointment of Catriona Mcleod as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	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)
03 Apr 2014	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)
03 Apr 2014	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders	View PDF Annual return made up to 14 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 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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