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AEGIS ENERGY LTD

Company number 13949000

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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)
28 Jun 2022	SH02	Sub-division of shares on 10 June 2022	View PDF Sub-division of shares on 10 June 2022 - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 1,022.22222 ANNOTATION Clarification a second filed SH01 was registered on 16.11.2022.	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 1,022.22222 ANNOTATION Clarification a second filed SH01 was registered on 16.11.2022. - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	AP01	Appointment of Mr Edmund Robins as a director on 10 June 2022	View PDF Appointment of Mr Edmund Robins as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AD01	Registered office address changed from Kemp House 152-160 City Rd London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 25 May 2022	View PDF Registered office address changed from Kemp House 152-160 City Rd London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 25 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 May 2022	PSC04	Change of details for Mr Michael Lorimer Shaw as a person with significant control on 23 May 2022	View PDF Change of details for Mr Michael Lorimer Shaw as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC01	Notification of Edmund Robins as a person with significant control on 23 May 2022	View PDF Notification of Edmund Robins as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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