Company Results (links open in a new window)
|
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)
|
|
05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
|
|
|
05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
|
|
|
15 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
15 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
15 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
15 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
|
|
|
05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
10 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
07 Aug 2024 |
CH01 |
Director's details changed for Mr Olav Mikael Kramer on 7 August 2024
|
|
|
05 Jun 2024 |
AD01 |
Registered office address changed from Fourth Floor 10 Blenheim Place Blenheim Place Edinburgh EH7 5JH Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH on 5 June 2024
|
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Fourth Floor 10 Blenheim Place Blenheim Place Edinburgh EH7 5JH on 4 June 2024
|
|
|
14 May 2024 |
CERTNM |
Company name changed ventient energy services LIMITED\certificate issued on 14/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-14
|
|
|
22 Jan 2024 |
SH14 |
Redenomination of shares. Statement of capital 3 January 2024
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES 17 ‐
Resolution to redenominate shares
|
|
|
11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
|
|
|
10 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Jan 2024 |
PSC07 |
Cessation of Ranelagh Nominees Limited as a person with significant control on 13 December 2023
|
|
|
10 Jan 2024 |
PSC07 |
Cessation of Ventient Energy Limited as a person with significant control on 2 January 2024
|
|
|
10 Jan 2024 |
MR04 |
Satisfaction of charge SC5463680002 in full
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Rui Jorge Maia Da Silva as a director on 3 January 2024
|
|
|
01 Jan 2024 |
TM01 |
Termination of appointment of Pablo Andres as a director on 31 December 2023
|
|
|
01 Jan 2024 |
AP01 |
Appointment of Mr Mark Alan Walters as a director on 1 January 2024
|
|