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VIRMATI ENERGY LTD

Company number 13095982

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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)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of shares 21/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of shares 21/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 143.1488 ANNOTATION Clarification a second filed SH01 was registered on 29.11.2022.	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 143.1488 ANNOTATION Clarification a second filed SH01 was registered on 29.11.2022. - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AP01	Appointment of Mr Philip Jerome Sutterby as a director on 1 July 2021	View PDF Appointment of Mr Philip Jerome Sutterby as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 01/07/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares created 01/07/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC04	Change of details for Mr Amit Gudka as a person with significant control on 1 July 2021	View PDF Change of details for Mr Amit Gudka as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AD01	Registered office address changed from Godley & Co Congress House, 14 Lyon Road Harrow London HA1 2EN United Kingdom to Second Home 68 Hanbury Street Spitalfields London E1 5JL on 9 July 2021	View PDF Registered office address changed from Godley & Co Congress House, 14 Lyon Road Harrow London HA1 2EN United Kingdom to Second Home 68 Hanbury Street Spitalfields London E1 5JL on 9 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 138.6088 ANNOTATION Clarification a second filed SH01 was registered on 29.11.2022.	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 138.6088 ANNOTATION Clarification a second filed SH01 was registered on 29.11.2022. - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	SH02	Sub-division of shares on 18 March 2021	View PDF Sub-division of shares on 18 March 2021 - link opens in a new window - 6 pages (6 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 105.3166 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2022.	View PDF Statement of capital following an allotment of shares on 18 March 2021 GBP 105.3166 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2022. - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 18/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 18/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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