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ORTUS ENERGY HOLDINGS LIMITED

Company number 14916098

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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)
04 Oct 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	PSC07	Cessation of Pssif (Gp) Llp as a person with significant control on 2 August 2023	View PDF Cessation of Pssif (Gp) Llp as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC02	Notification of Public Sector Social Impact Fund Lp (Pssif Lp) as a person with significant control on 2 August 2023	View PDF Notification of Public Sector Social Impact Fund Lp (Pssif Lp) as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Mohsin Abubacker Jamaluddin as a director on 23 May 2024	View PDF Termination of appointment of Mohsin Abubacker Jamaluddin as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Laurence Christie as a director on 23 May 2024	View PDF Termination of appointment of Laurence Christie as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Mr Ben George Corkin as a director on 23 May 2024	View PDF Appointment of Mr Ben George Corkin as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 193.726	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 193.726 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
16 Aug 2023	PSC01	Notification of Alistair James Booth as a person with significant control on 4 August 2023	View PDF Notification of Alistair James Booth as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC05	Change of details for Pssif (Gp) Llp as a person with significant control on 4 August 2023	View PDF Change of details for Pssif (Gp) Llp as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 159.782	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 159.782 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	AP01	Appointment of Mr Alistair James Booth as a director on 2 August 2023	View PDF Appointment of Mr Alistair James Booth as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Adam James Oliver as a director on 2 August 2023	View PDF Appointment of Mr Adam James Oliver as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-05 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-05 GBP .001 - link opens in a new window - 26 pages (26 pages)

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