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PATH ENERGY LTD

Company number 14198553

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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)
27 Aug 2024 AA Total exemption full accounts made up to 30 June 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
25 Jan 2024 PSC02 Notification of Scarborough House Ltd as a person with significant control on 28 December 2023
25 Jan 2024 PSC07 Cessation of Enfield Ventures Limited as a person with significant control on 28 December 2023
20 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
13 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
13 Jun 2023 PSC05 Change of details for Toan Limited as a person with significant control on 31 May 2023
13 Jun 2023 PSC02 Notification of Enfield Ventures Limited as a person with significant control on 31 May 2023
13 Jun 2023 PSC07 Cessation of Thomas William Eaglen as a person with significant control on 6 September 2022
13 Jun 2023 PSC02 Notification of Toan Limited as a person with significant control on 6 September 2022
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 90
13 Jun 2023 AP01 Appointment of Mr Graham Martin Hellier as a director on 31 May 2023
08 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2023 SH02 Sub-division of shares on 26 May 2023
08 Jun 2023 MA Memorandum and Articles of Association
02 May 2023 MR01 Registration of charge 141985530001, created on 28 April 2023
12 Oct 2022 CERTNM Company name changed sunclix LTD\certificate issued on 12/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-11
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
06 Sep 2022 AP01 Appointment of Mr Ryan James Gill as a director on 6 September 2022
27 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-27
  • GBP 1