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HOLT ENERGY ADVISORS LTD

Company number 11365567

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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)
20 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 99,912
14 Oct 2024 SH01 Statement of capital following an allotment of shares on 13 October 2024
  • GBP 97,712
12 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 95,512
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 93,312
27 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
11 Dec 2023 SH08 Change of share class name or designation
08 Dec 2023 SH10 Particulars of variation of rights attached to shares
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 86,979
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
08 Nov 2022 SH10 Particulars of variation of rights attached to shares
08 Nov 2022 SH08 Change of share class name or designation
01 Nov 2022 AP01 Appointment of Mr Nigel Anthony Holmes as a director on 1 October 2022
01 Nov 2022 TM01 Termination of appointment of Simon Compton as a director on 30 September 2022
26 Jul 2022 SH08 Change of share class name or designation
26 Jul 2022 SH10 Particulars of variation of rights attached to shares
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
09 May 2022 SH08 Change of share class name or designation
09 May 2022 SH10 Particulars of variation of rights attached to shares
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 85,979
10 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
09 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 85,373