SULIS ENERGY LIMITED

Company number 09795772

Date	Type	Description	View / Download
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
08 Nov 2017	SH20	Statement by Directors	(1 page)
08 Nov 2017	CAP-SS	Solvency Statement dated 18/10/17	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium. Distribution to be paid. 18/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Oct 2017	PSC02	Notification of Viners Energy Limited as a person with significant control on 23 October 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Sulis Energy Holdings Limited as a person with significant control on 23 October 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)
31 Oct 2017	MR01	Registration of charge 097957720003, created on 26 October 2017	(28 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
26 Oct 2017	SH20	Statement by Directors	(1 page)
26 Oct 2017	SH19	Statement of capital on 26 October 2017 GBP 0.02	(4 pages)
26 Oct 2017	CAP-SS	Solvency Statement dated 18/10/17	(1 page)
26 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
22 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 22 June 2017	(2 pages)
22 Jun 2017	AD01	Registered office address changed from , Suite C, Third Floor 3 Harbour Exchange Square, Canary Wharf, London, E14 9GE, United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017	(1 page)
11 May 2017	SH20	Statement by Directors	(2 pages)
11 May 2017	SH19	Statement of capital on 11 May 2017 GBP 418,951.96	(3 pages)
11 May 2017	CAP-SS	Solvency Statement dated 10/05/17	(2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 10/05/2017	(2 pages)
06 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(17 pages)
06 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(71 pages)
06 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)

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