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MOWBRAY ENERGY LIMITED

Company number 14673199

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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	CERTNM	Company name changed np spv 21 LIMITED\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-23	View PDF Company name changed np spv 21 LIMITED\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-23 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	CH01	Director's details changed for Mr Stefano Danilo Massimo Sommadossi on 20 June 2023	View PDF Director's details changed for Mr Stefano Danilo Massimo Sommadossi on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Stefano Danilo Massimo Sommadossi on 14 May 2024	View PDF Director's details changed for Mr Stefano Danilo Massimo Sommadossi on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	AD01	Registered office address changed from Level 8 Lilly House 13 Hanover Square Mayfair London W1S 1HN United Kingdom to Level 8 Lily House 13 Hanover Square Mayfair London W1S 1HN on 21 March 2024	View PDF Registered office address changed from Level 8 Lilly House 13 Hanover Square Mayfair London W1S 1HN United Kingdom to Level 8 Lily House 13 Hanover Square Mayfair London W1S 1HN on 21 March 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC05	Change of details for Natpower Uk Limited as a person with significant control on 27 November 2023	View PDF Change of details for Natpower Uk Limited as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to Level 8 Lilly House 13 Hanover Square Mayfair London W1S 1HN on 27 November 2023	View PDF Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to Level 8 Lilly House 13 Hanover Square Mayfair London W1S 1HN on 27 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Deshnee Pillay as a director on 29 September 2023	View PDF Appointment of Deshnee Pillay as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Fabrizio Zago as a director on 29 September 2023	View PDF Termination of appointment of Fabrizio Zago as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 13 October 2023	View PDF Termination of appointment of Lincoln Secretaries Limited as a secretary on 13 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AD01	Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP England to Lilly House 13 Hanover Square London W1S 1HN on 19 July 2023	View PDF Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP England to Lilly House 13 Hanover Square London W1S 1HN on 19 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CH01	Director's details changed for Mr Stefano Danilo Massimo Sommadossi on 27 June 2023	View PDF Director's details changed for Mr Stefano Danilo Massimo Sommadossi on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-18 GBP 85 GBP 15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-18 GBP 85 GBP 15 - link opens in a new window - 11 pages (11 pages)

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