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WHITETAIL CLEAN ENERGY LTD

Company number 13449350

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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)
07 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to 2 New Street Square London EC4A 3BZ on 6 April 2023	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to 2 New Street Square London EC4A 3BZ on 6 April 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Cameron Richard James Hosie as a director on 9 September 2022	View PDF Appointment of Mr Cameron Richard James Hosie as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	CH01	Director's details changed for Mr Steven John Milward on 20 June 2022	View PDF Director's details changed for Mr Steven John Milward on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM02	Termination of appointment of Deloitte Llp as a secretary on 10 June 2021	View PDF Termination of appointment of Deloitte Llp as a secretary on 10 June 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 January 2022 GBP 120.00	View PDF Second filing of a statement of capital following an allotment of shares on 20 January 2022 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 160	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 160 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 120 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2022.	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 120 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2022. - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2022	SH02	Sub-division of shares on 20 January 2022	View PDF Sub-division of shares on 20 January 2022 - link opens in a new window - 6 pages (6 pages)
04 Feb 2022	TM01	Termination of appointment of Cameron Richard James Hosie as a director on 21 January 2022	View PDF Termination of appointment of Cameron Richard James Hosie as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Andrew Robert Koss as a director on 21 January 2022	View PDF Appointment of Mr Andrew Robert Koss as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Steven John Milward as a director on 21 January 2022	View PDF Appointment of Mr Steven John Milward as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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WHITETAIL CLEAN ENERGY LTD

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