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VIRIDOR ENERGY LIMITED

Company number 12873827

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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)
03 Dec 2021 MR01 Registration of charge 128738270003, created on 1 December 2021
30 Oct 2021 PSC05 Change of details for Viridor Energy (Investments One) Limited as a person with significant control on 1 October 2021
30 Oct 2021 PSC05 Change of details for Viridor Energy (Investments) Limited as a person with significant control on 1 October 2021
30 Oct 2021 PSC05 Change of details for Viridor Waste Limited as a person with significant control on 1 October 2021
24 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 3
22 Oct 2021 PSC05 Change of details for Viridor Waste Limited as a person with significant control on 5 October 2021
20 Oct 2021 SH19 Statement of capital on 20 October 2021
  • GBP 3.00
19 Oct 2021 SH20 Statement by Directors
19 Oct 2021 CAP-SS Solvency Statement dated 12/10/21
19 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of entire amount standing to credit of share premium account 12/10/2021
13 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 2
14 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
01 Apr 2021 AP01 Appointment of Mr Pierre Guy Dorel as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Richard James Pennells as a director on 1 April 2021
16 Feb 2021 MR01 Registration of charge 128738270002, created on 12 February 2021
05 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
20 Oct 2020 TM01 Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020
20 Oct 2020 AP01 Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020
28 Sep 2020 MR01 Registration of charge 128738270001, created on 25 September 2020
11 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-11
  • GBP 1