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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)
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 52,153
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 51,335
13 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 50,790
15 Nov 2019 AA01 Previous accounting period extended from 31 May 2019 to 30 September 2019
15 Nov 2019 SH10 Particulars of variation of rights attached to shares
15 Nov 2019 SH08 Change of share class name or designation
19 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
01 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2019 SH01 Statement of capital following an allotment of shares on 3 February 2019
  • GBP 43,334
03 Feb 2019 SH01 Statement of capital following an allotment of shares on 3 February 2019
  • GBP 41,134
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 37,635
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 35,435
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 32,435
26 Jan 2019 CH01 Director's details changed for Mr Christopher Mark Starling on 26 January 2019
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 32,434
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 27,100
07 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2019 AP01 Appointment of Mr Andrew Michael Paul Giles as a director on 1 January 2019
20 Dec 2018 PSC04 Change of details for Mr Christopher Mark Starling as a person with significant control on 20 December 2018
20 Dec 2018 CH01 Director's details changed for Mr Christopher Mark Starling on 20 December 2018
09 Dec 2018 AD01 Registered office address changed from 5 Harbour Exchange Square 2nd Floor 5 Harbour Exchange Square London Greater London E14 9GE England to 5 Harbour Exchange Square 2nd Floor London Greater London E14 9GE on 9 December 2018
09 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 27,100
09 Dec 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 5 Harbour Exchange Square 2nd Floor 5 Harbour Exchange Square London Greater London E14 9GE on 9 December 2018
16 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-16
  • GBP 100