SULIS ENERGY LIMITED

Company number 09795772

Date	Type	Description	View / Download
06 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
02 Feb 2017	MR04	Satisfaction of charge 097957720002 in full	(1 page)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 751,671.96	(3 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 400,700.01	(3 pages)
25 Nov 2016	AD01	Registered office address changed from , 6th Floor 33 Holborn, London, England, EC1N 2HT, England to 6th Floor 33 Holborn London England EC1N 2HT on 25 November 2016	(1 page)
25 Nov 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
17 Aug 2016	CH01	Director's details changed for Mr Sam William Reynolds on 15 July 2016	(2 pages)
20 Jun 2016	AP01	Appointment of David Goodwin as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Ocs Services Limited as a secretary on 16 May 2016	(1 page)
29 Apr 2016	MR01	Registration of charge 097957720002, created on 26 April 2016	(42 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Apr 2016	MR04	Satisfaction of charge 097957720001 in full	(4 pages)
23 Nov 2015	MR01	Registration of charge 097957720001, created on 13 November 2015	(31 pages)
13 Nov 2015	MA	Memorandum and Articles of Association	(30 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflicts of interest/company business 23/10/2015	(5 pages)
19 Oct 2015	AA01	Current accounting period shortened from 30 September 2016 to 30 June 2016	(1 page)
25 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-25 GBP .01	(8 pages)

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