ATRATO ONSITE ENERGY HOLDCO LIMITED
Company number 13659533
- Company Overview for ATRATO ONSITE ENERGY HOLDCO LIMITED (13659533)
- Filing history for ATRATO ONSITE ENERGY HOLDCO LIMITED (13659533)
- People for ATRATO ONSITE ENERGY HOLDCO LIMITED (13659533)
- Charges for ATRATO ONSITE ENERGY HOLDCO LIMITED (13659533)
- More for ATRATO ONSITE ENERGY HOLDCO LIMITED (13659533)
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) |
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03 Oct 2024 | CH04 | Secretary's details changed for Hanway Advisory Limited on 3 October 2024 | |
01 Oct 2024 | MR01 | Registration of charge 136595330004, created on 30 September 2024 | |
08 Jul 2024 | AD01 | Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024 | |
30 May 2024 | MR01 | Registration of charge 136595330003, created on 29 May 2024 | |
07 May 2024 | AA | Full accounts made up to 30 September 2023 | |
08 Apr 2024 | AD01 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London EC4N 7AF on 8 April 2024 | |
08 Apr 2024 | AP04 | Appointment of Hanway Advisory Limited as a secretary on 2 April 2024 | |
02 Apr 2024 | MR01 | Registration of charge 136595330002, created on 28 March 2024 | |
06 Oct 2023 | SH19 |
Statement of capital on 6 October 2023
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06 Oct 2023 | SH20 | Statement by Directors | |
06 Oct 2023 | CAP-SS | Solvency Statement dated 02/10/23 | |
06 Oct 2023 | RESOLUTIONS |
Resolutions
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06 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with updates | |
12 Sep 2023 | MA | Memorandum and Articles of Association | |
12 Sep 2023 | RESOLUTIONS |
Resolutions
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04 Sep 2023 | MR01 | Registration of charge 136595330001, created on 1 September 2023 | |
02 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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12 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
21 Mar 2023 | PSC05 | Change of details for Atrato Onsite Energy Plc as a person with significant control on 20 March 2023 | |
20 Mar 2023 | AD01 | Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 | |
03 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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25 Oct 2022 | CS01 | Confirmation statement made on 3 October 2022 with updates | |
04 Aug 2022 | AP01 | Appointment of Mr Steve Windsor as a director on 3 August 2022 | |
04 Aug 2022 | AP01 | Appointment of Mr Benedict Green as a director on 3 August 2022 | |
19 Jul 2022 | AA01 | Current accounting period shortened from 31 October 2022 to 30 September 2022 |