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ANERGI TURKANA HOLDINGS LTD

Company number 08719499

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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)
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2023 SH19 Statement of capital on 19 June 2023
  • EUR 34,621,011
19 Jun 2023 SH20 Statement by Directors
19 Jun 2023 CAP-SS Solvency Statement dated 14/06/23
19 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced/payment to aphl approved 14/06/2023
12 Jun 2023 AA Accounts for a small company made up to 31 December 2021
19 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2022
  • EUR 34,621,012
12 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
03 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • EUR 34,621,012
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/23
13 Jun 2022 SH19 Statement of capital on 13 June 2022
  • EUR 34,621,011
13 Jun 2022 SH20 Statement by Directors
13 Jun 2022 CAP-SS Solvency Statement dated 31/05/22
13 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2022 AA Accounts for a small company made up to 31 December 2020
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
15 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
12 May 2021 AA Accounts for a small company made up to 31 December 2019
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2021 PSC05 Change of details for Aldwych Power Holdings Limited as a person with significant control on 17 March 2021
06 Apr 2021 AD01 Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 6 April 2021
17 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-11