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SUTTIESIDE ENERGY LIMITED

Company number 13084884

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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)
22 Dec 2023	CERTNM	Company name changed relay suttieside LIMITED\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20	View PDF Company name changed relay suttieside LIMITED\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AD01	Registered office address changed from 1 Vine Street London W1J 0AH United Kingdom to Suite 3B, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington Cheshire WA4 4PG on 6 December 2023	View PDF Registered office address changed from 1 Vine Street London W1J 0AH United Kingdom to Suite 3B, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington Cheshire WA4 4PG on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC07	Cessation of Relay Holdco Limited as a person with significant control on 17 November 2023	View PDF Cessation of Relay Holdco Limited as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC02	Notification of Greenvolt - Energias Renovaveis, S.A. as a person with significant control on 17 November 2023	View PDF Notification of Greenvolt - Energias Renovaveis, S.A. as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 17 November 2023	View PDF Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Javier Jimenez Labrado as a director on 17 November 2023	View PDF Termination of appointment of Javier Jimenez Labrado as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Philip John as a director on 17 November 2023	View PDF Termination of appointment of Philip John as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Damian Oscar Rodriguez Prado as a director on 17 November 2023	View PDF Appointment of Damian Oscar Rodriguez Prado as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Matthew James Hayes as a director on 17 November 2023	View PDF Appointment of Mr Matthew James Hayes as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Spyridon Martinis as a director on 17 November 2023	View PDF Appointment of Spyridon Martinis as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2023	CH01	Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023	View PDF Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	AP01	Appointment of Mr Philip John as a director on 26 February 2021	View PDF Appointment of Mr Philip John as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Javier Jimenez Labrado as a director on 26 February 2021	View PDF Appointment of Mr Javier Jimenez Labrado as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-16 GBP 1 - link opens in a new window - 24 pages (24 pages)

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