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LSI ENERGY HOLDINGS LIMITED

Company number 10988042

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
10 Jan 2019	AA01	Previous accounting period shortened from 30 September 2018 to 30 April 2018	View PDF Previous accounting period shortened from 30 September 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 4,790,833.00	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 4,790,833.00 - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	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 - 26 pages (26 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Demerger agreement 01/12/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Demerger agreement 01/12/2017 - link opens in a new window - 31 pages (31 pages)
29 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-29 GBP 1 - link opens in a new window - 24 pages (24 pages)

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