L1 ENERGY HOLDINGS LIMITED

Company number 08867520

Date	Type	Description	View / Download
05 Feb 2018	AD01	Registered office address changed from C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ England to Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ on 5 February 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
01 Feb 2018	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
01 Feb 2018	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 USD 102 GBP 1	(3 pages)
25 Oct 2017	AP01	Appointment of Mr Mark Dominik as a director on 25 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of John Christopher Smith as a director on 25 October 2017	(1 page)
16 Aug 2017	SH19	Statement of capital on 16 August 2017 USD 101.00 GBP 1.00 ANNOTATION Clarification This document is a second filing of the SH19 registered ON1 2/04/2017	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 Apr 2017	SH20	Statement by Directors	(1 page)
12 Apr 2017	SH19	Statement of capital on 12 April 2017 GBP 2 USD 101 ANNOTATION Clarification a second filed SH19 was registered on 16/08/2017	(6 pages)
12 Apr 2017	CAP-SS	Solvency Statement dated 04/04/17	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 04/04/2017	(1 page)
11 Apr 2017	SH20	Statement by Directors	(1 page)
11 Apr 2017	SH19	Statement of capital on 11 April 2017 GBP 1 USD 101	(5 pages)
11 Apr 2017	CAP-SS	Solvency Statement dated 04/04/17	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/04/2017	(1 page)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 1.00 USD 101	(4 pages)
03 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
15 Jul 2016	CH01	Director's details changed for Mr John Christopher Smith on 8 July 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Simon Anthony Roache as a director on 23 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Richard David James as a director on 28 May 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	(14 pages)
11 Feb 2016	CH01	Director's details changed for Richard David James on 24 March 2015	(2 pages)