VIRIDOR ENERGY (INVESTMENTS ONE) LIMITED

Company number 13515153

Date	Type	Description	View / Download
07 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	(72 pages)
05 Sep 2024	AD01	Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on 5 September 2024	(1 page)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
13 Apr 2024	AD01	Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on 13 April 2024	(1 page)
28 Sep 2023	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 28 September 2023	(2 pages)
28 Sep 2023	TM01	Termination of appointment of Pierre Guy Dorel as a director on 28 September 2023	(1 page)
16 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 31 March 2023	(70 pages)
20 Jun 2023	AP01	Appointment of Mr Pierre Guy Dorel as a director on 16 June 2023	(2 pages)
20 Jun 2023	TM01	Termination of appointment of Nicholas William Maddock as a director on 16 June 2023	(1 page)
03 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(69 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	(4 pages)
16 Dec 2021	MR04	Satisfaction of charge 135151530001 in full	(1 page)
03 Dec 2021	MR01	Registration of charge 135151530002, created on 1 December 2021	(51 pages)
01 Nov 2021	MR01	Registration of charge 135151530001, created on 18 October 2021	(10 pages)
29 Oct 2021	SH19	Statement of capital on 29 October 2021 GBP 3	(3 pages)
29 Oct 2021	SH20	Statement by Directors	(1 page)
29 Oct 2021	CAP-SS	Solvency Statement dated 12/10/21	(1 page)
29 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 12/10/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ 12/10/2021	(2 pages)
24 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 1	(4 pages)
19 Oct 2021	SH20	Statement by Directors	(1 page)
19 Oct 2021	CAP-SS	Solvency Statement dated 12/10/21	(1 page)
21 Sep 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	(3 pages)
07 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)