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HOLT ENERGY ADVISORS LTD

Company number 11365567

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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)
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 84,616
05 Oct 2021 AP01 Appointment of Simon Compton as a director on 1 October 2021
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 82,416
25 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 80,216
20 Aug 2021 SH08 Change of share class name or designation
17 Aug 2021 SH10 Particulars of variation of rights attached to shares
24 Jul 2021 PSC04 Change of details for Mr Christopher Mark Starling as a person with significant control on 24 July 2021
17 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 75,816
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 72,786
20 Jun 2021 TM01 Termination of appointment of Andrew Michael Paul Giles as a director on 20 June 2021
04 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 72,686
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 66,625
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 63,298
30 Sep 2020 AD01 Registered office address changed from 202 Davenport House 16 Pepper St London E14 9RP United Kingdom to 202 Davenport House 16 Pepper Street London Greater London E14 9RP on 30 September 2020
30 Sep 2020 AD01 Registered office address changed from 5 Harbour Exchange Square 2nd Floor London Greater London E14 9GE United Kingdom to 202 Davenport House 16 Pepper St London E14 9RP on 30 September 2020
14 Jun 2020 SH01 Statement of capital following an allotment of shares on 14 June 2020
  • GBP 62,598
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 62,098
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 61,098
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
20 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 58,898
22 Mar 2020 SH01 Statement of capital following an allotment of shares on 22 March 2020
  • GBP 54,353
18 Mar 2020 PSC04 Change of details for Mr Christopher Mark Starling as a person with significant control on 18 March 2020