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HULSE ENERGY LIMITED

Company number 08871790

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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)
07 Dec 2017 MA Memorandum and Articles of Association
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Deed of accession 01/12/2017
05 Dec 2017 MR01 Registration of charge 088717900001, created on 1 December 2017
31 Jan 2017 AP01 Appointment of Mr Matthew David Leggett as a director on 13 January 2017
12 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
12 Dec 2016 AA Accounts for a small company made up to 31 March 2016
28 Nov 2016 TM01 Termination of appointment of John Peter Stefano Holden as a director on 25 November 2016
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 11,757.56
04 Nov 2015 AA Accounts for a small company made up to 31 March 2015
27 May 2015 CH01 Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015
06 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 11,757.56
31 Jul 2014 SH10 Particulars of variation of rights attached to shares
31 Jul 2014 SH08 Change of share class name or designation
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 9,124.69
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 11,041.51
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 11,757.56
31 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2014 AP01 Appointment of Mr Oliver Gordon Hughes as a director on 11 July 2014
14 Jul 2014 AD01 Registered office address changed from Hulse Ground Farm Little Faringdon Lechlade Gloucestershire GL7 3QR England to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 14 July 2014
14 Jul 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
31 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted