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STATKRAFT PURE ENERGY LIMITED

Company number 10259732

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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)
16 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-inc share cap 24/09/2019
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 1,121
28 Aug 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
07 May 2019 CH01 Director's details changed for Mr Geoffrey David Thomas on 1 May 2019
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
05 Apr 2018 AA Full accounts made up to 31 December 2017
18 Aug 2017 CH01 Director's details changed for Mr Duncan Forsyth on 14 August 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
02 Mar 2017 AD01 Registered office address changed from C/O Room 724 1 Victoria Square Birmingham B1 1BD England to 1 Victoria Square Birmingham B1 1BD on 2 March 2017
02 Mar 2017 AP01 Appointment of Mr Ian Brothwell as a director on 1 March 2017
28 Nov 2016 TM01 Termination of appointment of John Joyner Shires as a director on 23 November 2016
28 Sep 2016 CH01 Director's details changed for Mr John Joyner Shires on 1 September 2016
26 Sep 2016 CH01 Director's details changed for Duncan Forsyth on 14 September 2016
19 Sep 2016 AD01 Registered office address changed from C/O Room 724 1 Victoria Square Birmingham B1 1BD England to C/O Room 724 1 Victoria Square Birmingham B1 1BD on 19 September 2016
19 Sep 2016 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
19 Sep 2016 AD01 Registered office address changed from 41 Moorgate London EC2R 6PP United Kingdom to C/O Room 724 1 Victoria Square Birmingham B1 1BD on 19 September 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 1,001
09 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016 AP01 Appointment of Duncan Dale as a director on 1 July 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditor 01/07/2016
01 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-01
  • GBP 1,000