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DALBY ENERGY LIMITED

Company number 14858425

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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 SPV32 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 SPV32 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)
27 Jun 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / stefano danilo massimo sommadossi	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / stefano danilo massimo sommadossi - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	CH01	Director's details changed for Stefano Danilo Massimo Sommadossi on 20 June 2023	View PDF Director's details changed for Stefano Danilo Massimo Sommadossi on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC05	Change of details for Natpower Uk Limited as a person with significant control on 10 May 2023	View PDF Change of details for Natpower Uk Limited as a person with significant control on 10 May 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 Lily 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 Lily House 13 Hanover Square Mayfair London W1S 1HN on 27 November 2023 - 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)
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)
21 Sep 2023	TM01	Termination of appointment of Jocelyn Rupert Hill as a director on 21 September 2023	View PDF Termination of appointment of Jocelyn Rupert Hill as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AD01	Registered office address changed from 12 Bridewell Place London EC4V 6AP England to Lilly House 13 Hanover Square London W1S 1HN on 20 July 2023	View PDF Registered office address changed from 12 Bridewell Place London EC4V 6AP England to Lilly House 13 Hanover Square London W1S 1HN on 20 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CH01	Director's details changed for Stefano Danilo Massimo Sommadossi on 27 June 2023	View PDF Director's details changed for Stefano Danilo Massimo Sommadossi on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CH01	Director's details changed for Joss Hill on 10 May 2023	View PDF Director's details changed for Joss Hill on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-10 GBP 85 GBP 15 ANNOTATION Part Rectified Director date of birth was removed from the IN01 on 09/08/2023 as it was factually inaccurate or is derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2023-05-10 GBP 85 GBP 15 ANNOTATION Part Rectified Director date of birth was removed from the IN01 on 09/08/2023 as it was factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 41 pages (41 pages)

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