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UCCELLO ENERGY LIMITED

Company number 09746019

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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 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Sep 2022	SH19	Statement of capital on 26 September 2022 GBP 0.01	View PDF Statement of capital on 26 September 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CAP-SS	Solvency Statement dated 23/09/22	View PDF Solvency Statement dated 23/09/22 - link opens in a new window - 1 page (1 page)
26 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
16 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jul 2021	RP04TM01	Second filing for the termination of Samuel Goss as a director	View PDF Second filing for the termination of Samuel Goss as a director - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	RP04TM01	Second filing for the termination of David Hastings as a director	View PDF Second filing for the termination of David Hastings as a director - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	RP04AP01	Second filing for the appointment of Robert James Skinner as a director	View PDF Second filing for the appointment of Robert James Skinner as a director - link opens in a new window - 6 pages (6 pages)
18 Jun 2021	PSC07	Cessation of Octopus Investment Nominees Limited as a person with significant control on 26 May 2021	View PDF Cessation of Octopus Investment Nominees Limited as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC02	Notification of Tm Trading Limited as a person with significant control on 26 May 2021	View PDF Notification of Tm Trading Limited as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2021	AP01	Appointment of Mr Robert James Skinner as a director on 19 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2021.	View PDF Appointment of Mr Robert James Skinner as a director on 19 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2021. - link opens in a new window - 3 pages (3 pages)
30 May 2021	TM01	Termination of appointment of Samuel Goss as a director on 19 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021.	View PDF Termination of appointment of Samuel Goss as a director on 19 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021. - link opens in a new window - 2 pages (2 pages)
30 May 2021	TM01	Termination of appointment of David Hastings as a director on 19 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021.	View PDF Termination of appointment of David Hastings as a director on 19 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021. - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	MR04	Satisfaction of charge 097460190001 in full	View PDF Satisfaction of charge 097460190001 in full - link opens in a new window - 1 page (1 page)
18 Mar 2021	MR04	Satisfaction of charge 097460190002 in full	View PDF Satisfaction of charge 097460190002 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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