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R100 ENERGY LIMITED

Company number 10829140

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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)
18 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Sep 2024	AP01	Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 6 September 2024	View PDF Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Mr Marc Bolland as a director on 6 September 2024	View PDF Appointment of Mr Marc Bolland as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Neil Francis Hunter as a director on 6 September 2024	View PDF Termination of appointment of Neil Francis Hunter as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Ms Marina Nitsa Viergutz as a director on 6 September 2024	View PDF Appointment of Ms Marina Nitsa Viergutz as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Adam Matthew Duguid as a director on 3 September 2024	View PDF Termination of appointment of Adam Matthew Duguid as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM02	Termination of appointment of Adam Matthew Duguid as a secretary on 2 September 2024	View PDF Termination of appointment of Adam Matthew Duguid as a secretary on 2 September 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	PSC05	Change of details for Gvo B-1 Limited as a person with significant control on 10 December 2023	View PDF Change of details for Gvo B-1 Limited as a person with significant control on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	MR01	Registration of charge 108291400001, created on 29 November 2023	View PDF Registration of charge 108291400001, created on 29 November 2023 - link opens in a new window - 65 pages (65 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	TM01	Termination of appointment of Angela Caroline Maria Parr as a director on 12 June 2023	View PDF Termination of appointment of Angela Caroline Maria Parr as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jul 2021	AP03	Appointment of Mr Adam Matthew Duguid as a secretary on 30 July 2021	View PDF Appointment of Mr Adam Matthew Duguid as a secretary on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Ms Angela Caroline Maria Parr as a director on 30 July 2021	View PDF Appointment of Ms Angela Caroline Maria Parr as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AP01	Appointment of Mr Adam Matthew Duguid as a director on 30 July 2021	View PDF Appointment of Mr Adam Matthew Duguid as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2020	TM01	Termination of appointment of Harry Piers Shaw Bond as a director on 25 August 2020	View PDF Termination of appointment of Harry Piers Shaw Bond as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)

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R100 ENERGY LIMITED

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