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DUNSTER ENERGY LIMITED

Company number 09996736

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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)
29 Aug 2024 PSC04 Change of details for Mr David Hugh-Smith as a person with significant control on 28 August 2024
28 Aug 2024 CH01 Director's details changed for Mr David Hugh-Smith on 28 August 2024
21 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 850
16 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
26 Jul 2023 SH02 Sub-division of shares on 16 June 2023
04 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 16/06/2023
28 Jun 2023 SH08 Change of share class name or designation
28 Jun 2023 SH10 Particulars of variation of rights attached to shares
28 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2023 SH08 Change of share class name or designation
28 Jun 2023 SH10 Particulars of variation of rights attached to shares
05 Jun 2023 AP01 Appointment of Mr Andrew John Nixon as a director on 1 May 2023
16 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 750
03 Apr 2023 TM01 Termination of appointment of John Christopher Witt as a director on 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
21 Oct 2021 AA Total exemption full accounts made up to 30 April 2021