SHAWTON ENERGY SPV LIMITED

Company number 13612233

Date	Type	Description	View / Download
13 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	(3 pages)
09 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
22 Apr 2024	MR01	Registration of charge 136122330001, created on 4 April 2024	(21 pages)
17 Nov 2023	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
17 Nov 2023	EW05	Withdrawal of the members' register information from the public register	(1 page)
17 Nov 2023	EW01RSS	Directors' register information at 17 November 2023 on withdrawal from the public register	(2 pages)
17 Nov 2023	EW01	Withdrawal of the directors' register information from the public register	(1 page)
17 Nov 2023	EW05RSS	Members register information at 17 November 2023 on withdrawal from the public register	(1 page)
17 Nov 2023	EW04RSS	Persons' with significant control register information at 17 November 2023 on withdrawal from the public register	(1 page)
17 Nov 2023	EW04	Withdrawal of the persons' with significant control register information from the public register	(1 page)
06 Oct 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Graham John Shaw as a director on 15 September 2023	(1 page)
22 Sep 2023	AP01	Appointment of Mr Daniel Stewart as a director on 15 September 2023	(2 pages)
21 Sep 2023	AP01	Appointment of Mr John Cresswell as a director on 15 September 2023	(2 pages)
21 Sep 2023	AP01	Appointment of Mr Robert Boyd Pierre Wall as a director on 15 September 2023	(2 pages)
21 Sep 2023	TM01	Termination of appointment of Graham Andrew Mackenzie as a director on 15 September 2023	(1 page)
21 Sep 2023	TM01	Termination of appointment of Stuart John Gordon as a director on 15 September 2023	(1 page)
12 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(9 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	(3 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	(15 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Oct 2021	PSC07	Cessation of James Michael Shaw as a person with significant control on 9 September 2021	(1 page)
28 Oct 2021	PSC02	Notification of Shawton Energy Limited as a person with significant control on 9 September 2021	(2 pages)
27 Oct 2021	AP01	Appointment of Mr Stuart John Gordon as a director on 22 October 2021	(2 pages)