Companies House does not verify the accuracy of the information filed

Advanced company search

CAVENDISH ENERGY HOLDINGS LTD

Company number 12154073

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 04/02/2020	View PDF Resolutions RES13 ‐ Consolidation 04/02/2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	SH02	Consolidation of shares on 4 February 2020	View PDF Consolidation of shares on 4 February 2020 - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	CH01	Director's details changed for Mr Jacques Joseph Tohme on 17 September 2019	View PDF Director's details changed for Mr Jacques Joseph Tohme on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 1,480	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 1,480 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
20 Aug 2019	AP03	Appointment of Mr Henry Samuel Freedman as a secretary on 19 August 2019	View PDF Appointment of Mr Henry Samuel Freedman as a secretary on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2019	PSC04	Change of details for Dr Stephen Cross Edwards as a person with significant control on 13 August 2019	View PDF Change of details for Dr Stephen Cross Edwards as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-13 GBP 1,478.52	View PDF Incorporation Statement of capital on 2019-08-13 GBP 1,478.52 - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?