Companies House does not verify the accuracy of the information filed

DKE FLEXIBLE ENERGY LIMITED

Company number 12700762

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	MR01	Registration of charge 127007620001, created on 14 September 2021	View PDF Registration of charge 127007620001, created on 14 September 2021 - link opens in a new window - 34 pages (34 pages)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	PSC07	Cessation of Paul Terence Gazzard as a person with significant control on 27 September 2021	View PDF Cessation of Paul Terence Gazzard as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	PSC07	Cessation of Matthew Anthony Clare as a person with significant control on 27 September 2021	View PDF Cessation of Matthew Anthony Clare as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	PSC02	Notification of Dukemount Capital Plc as a person with significant control on 27 September 2021	View PDF Notification of Dukemount Capital Plc as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	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 - 2 pages (2 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 500	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 500 - link opens in a new window - 3 pages (3 pages)
19 May 2021	PSC01	Notification of Paul Gazzard as a person with significant control on 17 May 2021	View PDF Notification of Paul Gazzard as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC04	Change of details for Mr. Matthew Anthony Clare as a person with significant control on 17 May 2021	View PDF Change of details for Mr. Matthew Anthony Clare as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Richard Joseph Shardlow as a director on 17 May 2021	View PDF Termination of appointment of Richard Joseph Shardlow as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CH01	Director's details changed for Mr. Matthew Anthony Clare on 14 May 2021	View PDF Director's details changed for Mr. Matthew Anthony Clare on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AD01	Registered office address changed from 22 Markville Gardens Caterham Surrey CR3 6RJ United Kingdom to 2 Batten Road Downton Industrial Estate Salisbury SP5 3HU on 24 March 2021	View PDF Registered office address changed from 22 Markville Gardens Caterham Surrey CR3 6RJ United Kingdom to 2 Batten Road Downton Industrial Estate Salisbury SP5 3HU on 24 March 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Mr Richard Joseph Shardlow as a director on 13 November 2020	View PDF Appointment of Mr Richard Joseph Shardlow as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-26 GBP 100	View PDF Incorporation Statement of capital on 2020-06-26 GBP 100 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

DKE FLEXIBLE ENERGY LIMITED

Filter by category