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CAPITAS ENERGY FINANCE 2 LIMITED

Company number 11600256

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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)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
25 Aug 2022 MR01 Registration of charge 116002560001, created on 19 August 2022
11 Apr 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
11 Apr 2022 AP01 Appointment of Mr Terence Wylie as a director on 23 March 2022
11 Apr 2022 AP01 Appointment of Mr Christopher Wild as a director on 23 March 2022
11 Apr 2022 AP01 Appointment of Mr Jeremy Alexander Hartill as a director on 23 March 2022
11 Apr 2022 PSC08 Notification of a person with significant control statement
11 Apr 2022 CH01 Director's details changed for Mr Darren Riva on 23 March 2022
11 Apr 2022 PSC07 Cessation of Darren Riva as a person with significant control on 23 March 2022
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 200
11 Apr 2022 AD01 Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT United Kingdom to 70 Gracechurch Street London EC3V 0HR on 11 April 2022
14 Mar 2022 CERTNM Company name changed technology solutions finance LTD\certificate issued on 14/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-10
10 Mar 2022 AA Accounts for a dormant company made up to 31 October 2021
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
01 Jul 2021 CH01 Director's details changed for Mr Darren Riva on 1 June 2021
01 Jul 2021 PSC04 Change of details for Mr Darren Riva as a person with significant control on 1 June 2021
12 Feb 2021 AA Accounts for a dormant company made up to 31 October 2020
29 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 October 2019
07 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
02 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-02
  • GBP 100