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SHAWTON ENERGY SPV (DUNGC) LIMITED

Company number 14097260

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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)
21 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2023	AP01	Appointment of Mr Daniel Stewart as a director on 15 September 2023	View PDF Appointment of Mr Daniel Stewart as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Graham Andrew Mackenzie as a director on 15 September 2023	View PDF Termination of appointment of Graham Andrew Mackenzie as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of Stuart John Gordon as a director on 15 September 2023	View PDF Termination of appointment of Stuart John Gordon as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mr Stuart John Gordon as a director on 28 March 2023	View PDF Appointment of Mr Stuart John Gordon as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Graham Andrew Mackenzie as a director on 28 March 2023	View PDF Appointment of Mr Graham Andrew Mackenzie as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	MR01	Registration of charge 140972600001, created on 28 March 2023	View PDF Registration of charge 140972600001, created on 28 March 2023 - link opens in a new window - 40 pages (40 pages)
07 Mar 2023	AA01	Current accounting period extended from 31 May 2023 to 30 September 2023	View PDF Current accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CERTNM	Company name changed shawton energy SPV1 LIMITED\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12	View PDF Company name changed shawton energy SPV1 LIMITED\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12 - link opens in a new window - 3 pages (3 pages)
10 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-10 GBP 1 - link opens in a new window - 33 pages (33 pages)

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