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ANERGI NIGERIA INVESTMENTS LIMITED

Company number 09183919

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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)
31 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share cap premium 30/05/2024	View PDF Resolutions RES13 ‐ Reducing share cap premium 30/05/2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2024	CAP-SS	Solvency Statement dated 30/05/24	View PDF Solvency Statement dated 30/05/24 - link opens in a new window - 1 page (1 page)
31 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduction share premium 29/05/2024	View PDF Resolutions RES13 ‐ Reduction share premium 29/05/2024 - link opens in a new window - 3 pages (3 pages)
31 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced , share premium accoun is, so reduced be repaid to the company members 30/05/2024	View PDF Resolutions RES13 ‐ Share premium account reduced , share premium accoun is, so reduced be repaid to the company members 30/05/2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2024	TM02	Termination of appointment of Neil Hopkins as a secretary on 1 May 2024	View PDF Termination of appointment of Neil Hopkins as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Neil Allen Hopkins as a director on 1 May 2024	View PDF Termination of appointment of Neil Allen Hopkins as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Ms Maria Stratonova as a director on 1 May 2024	View PDF Appointment of Ms Maria Stratonova as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP03	Appointment of Mr Omosuyi Fred-Omojole as a secretary on 1 May 2024	View PDF Appointment of Mr Omosuyi Fred-Omojole as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 August 2022 EUR 222	View PDF Second filing of a statement of capital following an allotment of shares on 5 August 2022 EUR 222 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 August 2014 EUR 222	View PDF Statement of capital following an allotment of shares on 22 August 2014 EUR 222 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
10 Nov 2022	SH19	Statement of capital on 10 November 2022 EUR 221	View PDF Statement of capital on 10 November 2022 EUR 221 - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2022	CAP-SS	Solvency Statement dated 09/11/22	View PDF Solvency Statement dated 09/11/22 - link opens in a new window - 1 page (1 page)
10 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 09/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 09/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 EUR 221 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2024.	View PDF Statement of capital following an allotment of shares on 5 August 2022 EUR 221 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2024. - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	PSC05	Change of details for Aldwych Power Holdings Limited as a person with significant control on 17 March 2021	View PDF Change of details for Aldwych Power Holdings Limited as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AD01	Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 6 April 2021	View PDF Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 6 April 2021 - link opens in a new window - 1 page (1 page)

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ANERGI NIGERIA INVESTMENTS LIMITED

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