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CALCIN8 ENERGY LIMITED

Company number 13557154

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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)
23 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2024	CERTNM	Company name changed CALCIN8 technologies LIMITED\certificate issued on 31/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28	View PDF Company name changed CALCIN8 technologies LIMITED\certificate issued on 31/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Jul 2023	AP01	Appointment of Mr Behn Elliot Mapus-Smith as a director on 26 July 2023	View PDF Appointment of Mr Behn Elliot Mapus-Smith as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC01	Notification of Behn Elliot Mapus-Smith as a person with significant control on 26 July 2023	View PDF Notification of Behn Elliot Mapus-Smith as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC04	Change of details for Mr Miles Robert Venni as a person with significant control on 26 July 2023	View PDF Change of details for Mr Miles Robert Venni as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CERTNM	Company name changed green triangle energy LIMITED\certificate issued on 31/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26	View PDF Company name changed green triangle energy LIMITED\certificate issued on 31/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26 - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AD01	Registered office address changed from 65 Station Road Watlington King's Lynn PE33 0JF England to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 7 September 2022	View PDF Registered office address changed from 65 Station Road Watlington King's Lynn PE33 0JF England to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 7 September 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	PSC04	Change of details for Mr Miles Robert Venni as a person with significant control on 6 December 2021	View PDF Change of details for Mr Miles Robert Venni as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC07	Cessation of Green Triangle Holdings Limited as a person with significant control on 6 December 2021	View PDF Cessation of Green Triangle Holdings Limited as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	PSC01	Notification of Miles Robert Venni as a person with significant control on 6 December 2021	View PDF Notification of Miles Robert Venni as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of Karen Venni as a director on 6 December 2021	View PDF Termination of appointment of Karen Venni as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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