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KORU ENERGY LIMITED

Company number 11058115

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
10 Feb 2021 AA Total exemption full accounts made up to 30 November 2019
07 Jan 2021 CS01 Confirmation statement made on 9 November 2020 with updates
19 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 TM01 Termination of appointment of Kieren Charles Mildwaters as a director on 14 October 2020
12 Oct 2020 PSC01 Notification of Graeme Paul Marks as a person with significant control on 9 October 2020
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 7,464.27
13 Jan 2020 CS01 Confirmation statement made on 9 November 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
10 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-04
05 Mar 2018 AP01 Appointment of Mr Graeme Paul Marks as a director on 12 February 2018
10 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-10
  • GBP 1,000