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SSE SLOUGH MULTIFUEL HOLDCO LIMITED

Company number 12525388

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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 Nov 2024 TM01 Termination of appointment of Mads Linander Bernitt as a director on 1 November 2024
18 Nov 2024 AP01 Appointment of Xavier Klaeyle as a director on 1 November 2024
15 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 111,266,460
04 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with updates
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • GBP 107,249,800
16 Apr 2024 TM02 Termination of appointment of Alice Margaret Leggat as a secretary on 22 February 2024
16 Apr 2024 AP03 Appointment of Colin Charles Swan as a secretary on 22 February 2024
20 Feb 2024 AP01 Appointment of Mads Linander Bernitt as a director on 5 February 2024
20 Feb 2024 TM01 Termination of appointment of Enrique Finkelstein as a director on 5 February 2024
22 Dec 2023 AA Full accounts made up to 31 March 2023
06 Nov 2023 AP01 Appointment of Hannah Bronwin as a director on 6 November 2023
06 Nov 2023 TM01 Termination of appointment of Ann Miriam Georgina Gray as a director on 6 November 2023
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 96,064,300
22 Sep 2023 AP03 Appointment of Alice Margaret Leggat as a secretary on 22 September 2023
22 Sep 2023 TM02 Termination of appointment of Katie Mckenna as a secretary on 22 September 2023
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 94,749,100
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 93,257,500
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
17 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 90,087,700
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 85,161,700
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 78,720,700
08 Dec 2022 AA Full accounts made up to 31 March 2022
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 75,026,500
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 73,700,650
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 72,374,800