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ORAZUL ENERGIA (UK) HOLDINGS II LTD

Company number 10522502

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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)
13 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
12 Nov 2024 AA Full accounts made up to 31 December 2023
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 7,721,505.87
30 Oct 2024 SH19 Statement of capital on 30 October 2024
  • GBP 1,705,719.22
30 Oct 2024 SH20 Statement by Directors
30 Oct 2024 CAP-SS Solvency Statement dated 30/10/24
30 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2024 SH19 Statement of capital on 30 October 2024
  • GBP 1,705,719.22
30 Oct 2024 SH20 Statement by Directors
30 Oct 2024 CAP-SS Solvency Statement dated 29/10/24
30 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2024 TM02 Termination of appointment of Gino Antonio Sangalli De Los Rios as a secretary on 1 September 2024
13 Jan 2024 AA Full accounts made up to 31 December 2022
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
09 Jan 2023 AA Full accounts made up to 31 December 2021
28 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
22 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
29 Mar 2020 CH01 Director's details changed for Willem Frans Van Twembeke on 16 March 2020
29 Mar 2020 CH02 Director's details changed for Intertrust (Uk) Limited on 16 March 2020
29 Mar 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
29 Mar 2020 PSC05 Change of details for Orazul Energia (Uk) Holdings Ltd. as a person with significant control on 16 March 2020
29 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 29 March 2020