L1 ENERGY HOLDINGS LIMITED

Company number 08867520

Date	Type	Description	View / Download
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/12/2021	(1 page)
17 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 30/04/2021	(1 page)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
12 May 2021	SH20	Statement by Directors	(2 pages)
12 May 2021	SH19	Statement of capital on 12 May 2021 USD 107.00 GBP 1.00	(5 pages)
12 May 2021	CAP-SS	Solvency Statement dated 30/04/21	(2 pages)
12 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 30/04/2021	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	(5 pages)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
18 May 2020	AD01	Registered office address changed from Care of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England to Devonshire House One Mayfair Place London W1J 8AJ on 18 May 2020	(1 page)
15 May 2020	AP01	Appointment of Mr Dmitry Avdeev as a director on 14 May 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Mark Dominik as a director on 14 May 2020	(1 page)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 USD 107 GBP 1	(3 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 USD 106 GBP 1	(3 pages)
22 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(5 pages)
22 Jan 2020	PSC04	Change of details for German Khan as a person with significant control on 17 January 2020	(2 pages)
30 May 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 USD 105 GBP 1	(3 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(5 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 1 USD 104	(3 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
21 Feb 2018	AD01	Registered office address changed from Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England to Care of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ on 21 February 2018	(1 page)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 1 USD 103	(3 pages)
08 Feb 2018	AD01	Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ on 8 February 2018	(1 page)
06 Feb 2018	AD01	Registered office address changed from Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England to Devonshire House One Mayfair Place London W1J 8AJ on 6 February 2018	(1 page)