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RAMPART ENERGY HOLDINGS LIMITED

Company number 14042092

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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 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	MR01	Registration of charge 140420920001, created on 5 September 2023	View PDF Registration of charge 140420920001, created on 5 September 2023 - link opens in a new window - 43 pages (43 pages)
12 Jul 2023	AD01	Registered office address changed from 112 Jermyn Street London SW1Y 6LS England to 2 st. James's Street London SW1A 1EF on 12 July 2023	View PDF Registered office address changed from 112 Jermyn Street London SW1Y 6LS England to 2 st. James's Street London SW1A 1EF on 12 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 11/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 11/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	SH02	Sub-division of shares on 11 November 2022	View PDF Sub-division of shares on 11 November 2022 - link opens in a new window - 6 pages (6 pages)
22 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC02	Notification of Rampart Capital Llp as a person with significant control on 11 November 2022	View PDF Notification of Rampart Capital Llp as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC07	Cessation of Giles Alistair White as a person with significant control on 11 November 2022	View PDF Cessation of Giles Alistair White as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC01	Notification of Toby Clive Sutherland Watson as a person with significant control on 11 November 2022	View PDF Notification of Toby Clive Sutherland Watson as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 260,010	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 260,010 - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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