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ALTAHULLION ENERGY LIMITED

Company number 15146064

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	AP01	Appointment of Mr David John Roland Eastman as a director on 2 August 2024	View PDF Appointment of Mr David John Roland Eastman as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Claire Susannah Harris as a director on 10 July 2024	View PDF Termination of appointment of Claire Susannah Harris as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of John Crawford as a director on 30 April 2024	View PDF Termination of appointment of John Crawford as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 256,505	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 256,505 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 256,505	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 256,505 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	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)
19 Jan 2024	AA01	Current accounting period extended from 30 September 2024 to 31 October 2024	View PDF Current accounting period extended from 30 September 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of John Crawford as a director on 1 January 2024	View PDF Appointment of John Crawford as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-18 GBP 10 - link opens in a new window - 28 pages (28 pages)

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