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SSE SLOUGH MULTIFUEL LIMITED

Company number 11271136

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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 Nov 2024	TM01	Termination of appointment of Mads Linander Bernitt as a director on 1 November 2024	View PDF Termination of appointment of Mads Linander Bernitt as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Xavier Klaeyle as a director on 1 November 2024	View PDF Appointment of Xavier Klaeyle as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP03	Appointment of Colin Charles Swan as a secretary on 22 February 2024	View PDF Appointment of Colin Charles Swan as a secretary on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM02	Termination of appointment of Alice Margaret Leggat as a secretary on 22 February 2024	View PDF Termination of appointment of Alice Margaret Leggat as a secretary on 22 February 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 111,265,560	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 111,265,560 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 107,248,900	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 107,248,900 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mads Linander Bernitt as a director on 5 February 2024	View PDF Appointment of Mads Linander Bernitt as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM01	Termination of appointment of Enrique Finkelstein as a director on 5 February 2024	View PDF Termination of appointment of Enrique Finkelstein as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
06 Nov 2023	AP01	Appointment of Hannah Bronwin as a director on 6 November 2023	View PDF Appointment of Hannah Bronwin as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Ann Miriam Georgina Gray as a director on 6 November 2023	View PDF Termination of appointment of Ann Miriam Georgina Gray as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 96,063,400	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 96,063,400 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AP03	Appointment of Alice Margaret Leggat as a secretary on 22 September 2023	View PDF Appointment of Alice Margaret Leggat as a secretary on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM02	Termination of appointment of Katie Mckenna as a secretary on 22 September 2023	View PDF Termination of appointment of Katie Mckenna as a secretary on 22 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 94,748,200	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 94,748,200 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 93,256,600	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 93,256,600 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 90,086,800	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 90,086,800 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 85,160,800	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 85,160,800 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 March 2023 GBP 78,719,800	View PDF Second filing of a statement of capital following an allotment of shares on 6 March 2023 GBP 78,719,800 - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 71,131,900 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2023.	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 71,131,900 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2023. - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 75,025,600	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 75,025,600 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 72,373,900	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 72,373,900 - link opens in a new window - 3 pages (3 pages)

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SSE SLOUGH MULTIFUEL LIMITED

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