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SAINC ENERGY LIMITED

Company number 09105536

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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)
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
22 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
17 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
08 Sep 2023 TM01 Termination of appointment of James Malcolm Swallow as a director on 1 April 2023
19 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
30 Aug 2022 AAMD Amended accounts made up to 30 June 2021
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 11,399,190
21 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
28 Jul 2021 AA Unaudited abridged accounts made up to 30 June 2021
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 6,490,100
11 Mar 2021 AAMD Amended accounts made up to 30 June 2020
28 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 17 September 2020
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 800,100
25 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2019
  • GBP 300,100
15 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap/ordinary & preference share rights 31/05/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 17 September 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/11/2020 and again on 28/01/21
08 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2019
  • GBP 300,100
11 Aug 2020 AA Unaudited abridged accounts made up to 30 June 2020
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 300,100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2020 and again on 25/01/2021
04 Aug 2020 AP01 Appointment of Mr James Malcolm Swallow as a director on 29 June 2020
28 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
17 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-17
17 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-16