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OYA ENERGY UK LIMITED

Company number 13369221

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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)
31 May 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 June 2021 GBP 63	View PDF Second filing of a statement of capital following an allotment of shares on 18 June 2021 GBP 63 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 92.5	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 92.5 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors authority to count in the quorum and vote 18/06/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors authority to count in the quorum and vote 18/06/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 87.5	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 87.5 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 64.5	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 64.5 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 63 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023.	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 63 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023. - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	TM01	Termination of appointment of Guy Illingworth as a director on 11 October 2021	View PDF Termination of appointment of Guy Illingworth as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Guy Illingworth as a director on 27 May 2021	View PDF Appointment of Mr Guy Illingworth as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-30 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-30 GBP .01 - link opens in a new window - 10 pages (10 pages)

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