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ORTUS ENERGY (IRL) LTD

Company number 14657197

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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)
11 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
28 Jul 2023 AD01 Registered office address changed from 3rd Floor 80 Portland Place London W1B 1NT England to 3rd Floor 3rd Floor 80 Portland Place London on 28 July 2023
27 Jul 2023 AD01 Registered office address changed from 80 3rd Floor 80 Portland Place London W1B 1NT United Kingdom to 3rd Floor 80 Portland Place London W1B 1NT on 27 July 2023
27 Jul 2023 AD01 Registered office address changed from C/O Integrum Power Engineering Ltd Kingsgate Wellington Road North Stockport SK4 1LW England to 80 3rd Floor 80 Portland Place London W1B 1NT on 27 July 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
06 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 10
28 Feb 2023 AP01 Appointment of Mr Andrew Carse Marsden as a director on 15 February 2023
28 Feb 2023 PSC05 Change of details for Ortus Energy Ltd as a person with significant control on 15 February 2023
23 Feb 2023 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
13 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-02-13
  • GBP .01