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SDX ENERGY HOLDINGS (UK) LIMITED

Company number 11788290

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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 Dec 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	PSC02	Notification of Sdx Energy Plc as a person with significant control on 29 May 2019	View PDF Notification of Sdx Energy Plc as a person with significant control on 29 May 2019 - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 2.00	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	TM01	Termination of appointment of Paul Michael Welch as a director on 31 May 2019	View PDF Termination of appointment of Paul Michael Welch as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AP01	Appointment of Mr Timothy James Thornton Linacre as a director on 31 May 2019	View PDF Appointment of Mr Timothy James Thornton Linacre as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC07	Cessation of Sdx Energy Investments (Uk) Limited as a person with significant control on 29 May 2019	View PDF Cessation of Sdx Energy Investments (Uk) Limited as a person with significant control on 29 May 2019 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2019	SH19	Statement of capital on 5 June 2019 GBP 2	View PDF Statement of capital on 5 June 2019 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	CAP-SS	Solvency Statement dated 05/06/19	View PDF Solvency Statement dated 05/06/19 - link opens in a new window - 1 page (1 page)
05 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 05/06/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 05/06/2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-25 GBP 1	View PDF Incorporation Statement of capital on 2019-01-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

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