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TRANQUILITY ENERGY LIMITED

Company number 12267627

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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)
04 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	CH01	Director's details changed for Mr Jose Luis Gandia on 27 July 2023	View PDF Director's details changed for Mr Jose Luis Gandia on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Thomas Grey Parkyn as a director on 27 February 2024	View PDF Appointment of Mr Thomas Grey Parkyn as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	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 - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jul 2023	PSC02	Notification of One Earth 740 Spv Limited as a person with significant control on 22 June 2023	View PDF Notification of One Earth 740 Spv Limited as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC07	Cessation of Padero Solaer Ltd as a person with significant control on 22 June 2023	View PDF Cessation of Padero Solaer Ltd as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Adrian Mozas as a director on 27 June 2023	View PDF Termination of appointment of Adrian Mozas as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Glenn Lockhart as a director on 27 June 2023	View PDF Termination of appointment of Glenn Lockhart as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Jose Luis Gandia as a director on 27 June 2023	View PDF Appointment of Mr Jose Luis Gandia as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Randall Emmerson Linfoot as a director on 27 June 2023	View PDF Appointment of Mr Randall Emmerson Linfoot as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA01	Previous accounting period shortened from 30 November 2023 to 30 April 2023	View PDF Previous accounting period shortened from 30 November 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	PSC07	Cessation of Matthew Justin Hazell as a person with significant control on 1 November 2021	View PDF Cessation of Matthew Justin Hazell as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC02	Notification of Padero Solaer Ltd as a person with significant control on 1 November 2021	View PDF Notification of Padero Solaer Ltd as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr Adrian Mozas as a director on 1 November 2021	View PDF Appointment of Mr Adrian Mozas as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA01	Current accounting period extended from 31 October 2020 to 30 November 2020	View PDF Current accounting period extended from 31 October 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AP01	Appointment of Mr Glenn Lockhart as a director on 3 December 2019	View PDF Appointment of Mr Glenn Lockhart as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)

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TRANQUILITY ENERGY LIMITED

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