Companies House does not verify the accuracy of the information filed

Advanced company search

LAMBDA ENERGY LTD

Company number 11246890

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2019	AP01	Appointment of Mr Iain Beath as a director on 8 August 2019	View PDF Appointment of Mr Iain Beath as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CH01	Director's details changed for Mr Mark Edward Brenchley on 16 August 2019	View PDF Director's details changed for Mr Mark Edward Brenchley on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 178.9	View PDF Statement of capital following an allotment of shares on 6 March 2019 GBP 178.9 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	PSC04	Change of details for Mr Mark Edward Brenchley as a person with significant control on 7 November 2018	View PDF Change of details for Mr Mark Edward Brenchley as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP01	Appointment of Dr Monica Sabrina Saavedra as a director on 9 January 2019	View PDF Appointment of Dr Monica Sabrina Saavedra as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP01	Appointment of Mr Niall Arthur Haughian as a director on 9 January 2019	View PDF Appointment of Mr Niall Arthur Haughian as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP03	Appointment of Mr Mark Edward Brenchley as a secretary on 9 January 2019	View PDF Appointment of Mr Mark Edward Brenchley as a secretary on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 176.26	View PDF Statement of capital following an allotment of shares on 26 November 2018 GBP 176.26 - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	SH02	Sub-division of shares on 30 October 2018	View PDF Sub-division of shares on 30 October 2018 - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AD01	Registered office address changed from The Old Church School the Old Church School Butts Hill Frome Somerset BA11 1HR United Kingdom to The Old Church School Butts Hill Frome BA11 1HR on 12 June 2018	View PDF Registered office address changed from The Old Church School the Old Church School Butts Hill Frome Somerset BA11 1HR United Kingdom to The Old Church School Butts Hill Frome BA11 1HR on 12 June 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11 - link opens in a new window - 3 pages (3 pages)
10 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?