SOUTH BRISTOL ENERGY LIMITED

Company number 09562089

Date	Type	Description	View / Download
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
30 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	(16 pages)
26 Sep 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
05 Aug 2016	AD01	Registered office address changed from 8-10 Whiteladies Road Bristol BS8 1PD United Kingdom to Second Floor, 13 Berkeley Street London W1J 8DU on 5 August 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mr Christopher Martin Pickard as a director on 26 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Juan Martin Alfonso as a director on 26 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Steven Andrew Mack as a director on 26 July 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Maxwell James Valentine as a director on 26 July 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Duncan Norman Valentine as a director on 26 July 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Stephen Robert Thomas as a director on 26 July 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Sarah Phillips as a director on 26 July 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Richard Antony Clarke as a director on 26 July 2016	(1 page)
23 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(7 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 100	(3 pages)
01 Feb 2016	AP01	Appointment of Sarah Phillips as a director on 13 November 2015	(3 pages)
01 Feb 2016	AP01	Appointment of Mr Stephen Robert Thomas as a director on 13 November 2015	(3 pages)
13 Jan 2016	AP01	Appointment of Mr Maxwell James Valentine as a director on 25 October 2015	(3 pages)
13 Jan 2016	AP01	Appointment of Duncan Valentine as a director on 25 October 2015	(3 pages)
27 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-27 GBP 1	(7 pages)