ROUNDPONDS ENERGY HOLDINGS LIMITED

Company number 09760252

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2017	SH19	Statement of capital on 19 September 2017 GBP 1.00	(3 pages)
19 Sep 2017	SH20	Statement by Directors	(1 page)
19 Sep 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(5 pages)
13 Sep 2017	PSC05	Change of details for Peak Power Limited as a person with significant control on 31 October 2016	(2 pages)
13 Sep 2017	PSC02	Notification of Peak Power Limited as a person with significant control on 30 September 2016	(1 page)
13 Sep 2017	PSC07	Cessation of Timothy Giles Redpath as a person with significant control on 30 September 2016	(1 page)
18 May 2017	MA	Memorandum and Articles of Association	(54 pages)
03 May 2017	AA	Micro company accounts made up to 29 September 2016	(2 pages) Download iXBRL
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 14,737.09	(8 pages)
13 Oct 2016	AP01	Appointment of Mr David Christopher Harbord as a director on 30 September 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Michael Alexander Smyth-Osbourne as a director on 30 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Timothy Giles Redpath as a director on 30 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Julian Michael Pertwee as a director on 30 September 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
06 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	(59 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 6,527.01	(3 pages)
16 Sep 2015	AP01	Appointment of Mr Mark Edward Thistlethwayte as a director on 15 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Timonthy Giles Redpath as a director on 15 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Michael Alexander Smyth-Osbourne as a director on 15 September 2015	(2 pages)