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ORTUS ENERGY LTD

Company number 13052002

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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)
01 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 March 2022
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 PSC01 Notification of Ben Anderson as a person with significant control on 14 March 2022
24 Mar 2022 PSC01 Notification of Philip Price as a person with significant control on 14 March 2022
24 Mar 2022 PSC01 Notification of Alexander Geary as a person with significant control on 14 March 2022
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 217
24 Mar 2022 PSC07 Cessation of Integrum Power Engineering Ltd as a person with significant control on 14 March 2022
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
30 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-30
  • GBP 80
  • GBP 20