Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
TM02 |
Termination of appointment of Philip Duncan Hemmens as a secretary on 2 July 2024
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05 Jul 2024 |
AP03 |
Appointment of Mr Darren Meredith as a secretary on 2 July 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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05 Feb 2024 |
AD01 |
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to 125 Old Broad Street London EC2N 1AR on 5 February 2024
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05 Jan 2024 |
PSC05 |
Change of details for Azule Energy Holdings Limited as a person with significant control on 19 December 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
AP01 |
Appointment of Mr Nicola Ghedi as a director on 5 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Nicolo' Aggogeri as a director on 5 April 2023
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13 Apr 2023 |
CERTNM |
Company name changed angola jvco LIMITED\certificate issued on 13/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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17 Mar 2023 |
AP01 |
Appointment of Mr Michael Stephen Fidler as a director on 16 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Hiten Jekisandas Mehta as a director on 16 March 2023
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07 Mar 2023 |
SH19 |
Statement of capital on 7 March 2023
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07 Mar 2023 |
CAP-SS |
Solvency Statement dated 02/03/23
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07 Mar 2023 |
SH20 |
Statement by Directors
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 02/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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02 Mar 2023 |
AP03 |
Appointment of Mr Philip Duncan Hemmens as a secretary on 2 March 2023
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15 Feb 2023 |
PSC05 |
Change of details for Angola Jv Limited as a person with significant control on 22 August 2022
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 Aug 2022 |
AP01 |
Appointment of Hiten Jekisandas Mehta as a director on 1 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Adriano Mongini as a director on 1 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Nicolo Aggogeri as a director on 1 August 2022
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