NANT AMAN ENERGY PARK LIMITED

Company number 13248724

Date	Type	Description	View / Download
06 Jul 2024	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS	(1 page)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	(1 page)
13 Jun 2024	AP01	Appointment of Derek Nicholas Hastings as a director on 7 June 2024	(2 pages)
13 Jun 2024	TM01	Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024	(1 page)
15 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
04 Jan 2024	TM01	Termination of appointment of Nischal Agarwal as a director on 30 November 2023	(1 page)
04 Jan 2024	AP01	Appointment of Mr Nicolae Braileanu as a director on 30 November 2023	(2 pages)
16 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(12 pages)
13 Oct 2023	AP01	Appointment of Mr Nischal Agarwal as a director on 30 September 2023	(2 pages)
13 Oct 2023	TM01	Termination of appointment of Radu Constantin Gruescu as a director on 30 September 2023	(1 page)
17 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	(6 pages)
16 Dec 2022	AP01	Appointment of Mr Rowan Mark Parkhouse as a director on 2 December 2022	(2 pages)
16 Dec 2022	AP01	Appointment of Mr Timothy John Forrest as a director on 2 December 2022	(2 pages)
16 Dec 2022	AP01	Appointment of Mr Radu Constantin Gruescu as a director on 2 December 2022	(2 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 100	(3 pages)
16 Dec 2022	PSC07	Cessation of Bute Energy (Cambria) Limited as a person with significant control on 2 December 2022	(1 page)
16 Dec 2022	PSC02	Notification of Bute Energy Development Holdings Limited as a person with significant control on 2 December 2022	(2 pages)
08 Nov 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 99.90	(4 pages)
22 Jul 2022	SH02	Sub-division of shares on 15 July 2022	(4 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	(50 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 15/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Jul 2022	SH08	Change of share class name or designation	(2 pages)
07 Jul 2022	CH01	Director's details changed for Mr Oliver James Millican on 22 June 2022	(2 pages)
07 Jul 2022	CH01	Director's details changed for Mr Stuart Allan George on 22 June 2022	(2 pages)