L1 ENERGY HOLDINGS LIMITED

Company number 08867520

Date	Type	Description	View / Download
30 Sep 2024	TM01	Termination of appointment of Dmitry Avdeev as a director on 25 September 2024	(1 page)
30 Sep 2024	AP01	Appointment of Mr Neil Toyer as a director on 25 September 2024	(2 pages)
30 Sep 2024	AP01	Appointment of Mr Jonathan Tubb as a director on 25 September 2024	(2 pages)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
01 Feb 2024	AA	Full accounts made up to 31 December 2022	(25 pages)
19 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
06 Mar 2023	TM01	Termination of appointment of Simon Anthony Roache as a director on 28 February 2023	(1 page)
07 Feb 2023	AD04	Register(s) moved to registered office address Devonshire House One Mayfair Place London W1J 8AJ	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	(4 pages)
31 Aug 2022	SH19	Statement of capital on 31 August 2022 GBP 1 USD 108	(5 pages)
31 Aug 2022	SH20	Statement by Directors	(2 pages)
31 Aug 2022	CAP-SS	Solvency Statement dated 31/08/22	(2 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 31/08/2022	(1 page)
05 May 2022	PSC08	Notification of a person with significant control statement	(2 pages)
27 Apr 2022	PSC07	Cessation of German Khan as a person with significant control on 15 March 2022	(1 page)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 1 USD 108	(3 pages)
23 Feb 2022	SH19	Statement of capital on 23 February 2022 GBP 1 USD 108	(5 pages)
23 Feb 2022	SH20	Statement by Directors	(1 page)
23 Feb 2022	CAP-SS	Solvency Statement dated 22/02/22	(1 page)
23 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/02/2022 RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	(4 pages)
30 Dec 2021	SH19	Statement of capital on 30 December 2021 USD 107 GBP 1	(5 pages)
30 Dec 2021	SH20	Statement by Directors	(1 page)
30 Dec 2021	CAP-SS	Solvency Statement dated 29/12/21	(2 pages)