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)
|
|
12 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
|
|
|
19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
|
|
|
16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
|
|
|
15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Mr. Iain Robertson as a director on 13 March 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Mr. Kevin O'donovan as a director on 13 March 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Mr. Richard Mardon as a director on 13 March 2023
|
|
|
13 Mar 2023 |
TM01 |
Termination of appointment of David John Flood as a director on 13 March 2023
|
|
|
13 Mar 2023 |
TM01 |
Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023
|
|
|
30 Jan 2023 |
CERTNM |
Company name changed bylgja energy LIMITED\certificate issued on 30/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-27
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
10 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Mr. Eivind Jacob Torblaa as a director on 8 September 2022
|
|
|
02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
17 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Feb 2021 |
CH01 |
Director's details changed for Mr. David John Flood on 1 February 2021
|
|
|
03 Feb 2021 |
CH03 |
Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021
|
|
|
02 Feb 2021 |
AD01 |
Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021
|
|
|
02 Feb 2021 |
PSC05 |
Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021
|
|