Companies House does not verify the accuracy of the information filed

Advanced company search

BOTTICELLI ENERGY LIMITED

Company number 09746344

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	AP01	Appointment of Giuseppe La Loggia as a director on 20 June 2016	View PDF Appointment of Giuseppe La Loggia as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Thomas Edward Pitt Ford as a director on 20 June 2016	View PDF Termination of appointment of Thomas Edward Pitt Ford as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	View PDF Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	View PDF Appointment of Thomas Rosser as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Harry Manisty as a director on 20 June 2016	View PDF Termination of appointment of Harry Manisty as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	View PDF Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	View PDF Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	View PDF Termination of appointment of Karen Ward as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 50,000	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subscription and sharesholders agreement approved 06/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subscription and sharesholders agreement approved 06/11/2015 - link opens in a new window - 22 pages (22 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 50,000.01 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-24 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-24 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?