VERUS ENERGY BOLTZMANN PROJECT CO LIMITED

Company number 10098089

Date	Type	Description	View / Download
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
14 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(4 pages)
08 Apr 2024	AD01	Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent ST4 6SR England to C/O Rjs Solicitors G4-G5 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB on 8 April 2024	(1 page)
16 Oct 2023	MR01	Registration of charge 100980890002, created on 9 October 2023	(34 pages)
10 Oct 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent ST4 6SR on 10 October 2023	(1 page)
10 Oct 2023	CERTNM	Company name changed fortum carlisle LIMITED\certificate issued on 10/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-09	(3 pages)
09 Oct 2023	PSC07	Cessation of Ivo Energy Limited as a person with significant control on 9 October 2023	(1 page)
09 Oct 2023	PSC02	Notification of Verus Energy Boltzmann Limited as a person with significant control on 9 October 2023	(2 pages)
09 Oct 2023	TM01	Termination of appointment of Andreas Tiedtke as a director on 9 October 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Pasi Mikkonen as a director on 9 October 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Nils Ola Hokstrand as a director on 9 October 2023	(1 page)
09 Oct 2023	AP01	Appointment of Dr Timothy Tristram Jervis as a director on 9 October 2023	(2 pages)
09 Oct 2023	MR01	Registration of charge 100980890001, created on 9 October 2023	(34 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 150,003	(3 pages)
15 Jun 2023	TM01	Termination of appointment of Kalle Erkki Penttila as a director on 31 May 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
29 Sep 2022	TM02	Termination of appointment of Goodwille Limited as a secretary on 1 April 2022	(1 page)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
11 May 2022	PSC05	Change of details for Ivo Energy Limited as a person with significant control on 11 May 2022	(2 pages)
11 May 2022	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 55 Baker Street London W1U 7EU on 11 May 2022	(1 page)
26 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
13 Apr 2022	CH01	Director's details changed for Mr Pasi Mikkonen on 13 April 2022	(2 pages)
13 Apr 2022	CH01	Director's details changed for Mr Nils Ola Hoekstrand on 13 April 2022	(2 pages)
02 Feb 2022	AP01	Appointment of Mr Andreas Tiedtke as a director on 15 December 2021	(2 pages)