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E-VENTUS ENERGY LTD

Company number 09862960

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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)
10 May 2019	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	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)
22 Jan 2018	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	CH01	Director's details changed for Mr Paul Christopher Baker on 24 November 2017	View PDF Director's details changed for Mr Paul Christopher Baker on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2017	PSC01	Notification of Paul Baker as a person with significant control on 19 July 2017	View PDF Notification of Paul Baker as a person with significant control on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AD01	Registered office address changed from C/O E-Ventus Group Cardiff House Priority Business Park Cardiff Road Cardiff Vale of Glamorgan CF63 2AW Wales to The White House St. Marys Well Bay Road Swanbridge Penarth CF64 5UJ on 19 July 2017	View PDF Registered office address changed from C/O E-Ventus Group Cardiff House Priority Business Park Cardiff Road Cardiff Vale of Glamorgan CF63 2AW Wales to The White House St. Marys Well Bay Road Swanbridge Penarth CF64 5UJ on 19 July 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	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)
20 Dec 2016	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)
07 Dec 2016	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 - 3 pages (3 pages)
02 Jun 2016	AP01	Appointment of John Connolly as a director on 9 November 2015	View PDF Appointment of John Connolly as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mr John Spencer as a director on 9 November 2015	View PDF Appointment of Mr John Spencer as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AD01	Registered office address changed from Y Rhosyn Highlight Lane Barry South Glamorgan CF62 8AA to C/O E-Ventus Group Cardiff House Priority Business Park Cardiff Road Cardiff Vale of Glamorgan CF63 2AW on 27 May 2016	View PDF Registered office address changed from Y Rhosyn Highlight Lane Barry South Glamorgan CF62 8AA to C/O E-Ventus Group Cardiff House Priority Business Park Cardiff Road Cardiff Vale of Glamorgan CF63 2AW on 27 May 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	TM01	Termination of appointment of John Spencer as a director on 9 November 2015	View PDF Termination of appointment of John Spencer as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
27 May 2016	TM01	Termination of appointment of John Connolly as a director on 9 November 2015	View PDF Termination of appointment of John Connolly as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
12 May 2016	AD01	Registered office address changed from 6 Laburnum Way Penarth South Glamorgan CF64 3NE United Kingdom to Y Rhosyn Highlight Lane Barry South Glamorgan CF62 8AA on 12 May 2016	View PDF Registered office address changed from 6 Laburnum Way Penarth South Glamorgan CF64 3NE United Kingdom to Y Rhosyn Highlight Lane Barry South Glamorgan CF62 8AA on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-09 GBP 9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-09 GBP 9 - link opens in a new window - 9 pages (9 pages)

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