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DISTRIKT ENERGY LIMITED

Company number SC712710

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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)
30 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
27 Jun 2024 SH08 Change of share class name or designation
25 Jun 2024 MA Memorandum and Articles of Association
25 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2024 AA Micro company accounts made up to 31 October 2023
15 Feb 2024 PSC01 Notification of Andrew Charles Strain as a person with significant control on 1 January 2024
23 Jan 2024 PSC04 Change of details for Mr Steven Porch as a person with significant control on 23 January 2024
22 Jan 2024 PSC01 Notification of Gareth Brendon Edwards as a person with significant control on 22 January 2024
22 Jan 2024 PSC01 Notification of Andrew James Rae as a person with significant control on 22 January 2024
11 Jan 2024 PSC07 Cessation of Maria-Catherine Porch as a person with significant control on 31 December 2023
08 Jan 2024 PSC01 Notification of Steven Porch as a person with significant control on 1 January 2024
08 Jan 2024 TM01 Termination of appointment of Maria-Catherine Porch as a director on 31 December 2023
27 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
28 Sep 2023 AP01 Appointment of Mr Steven Porch as a director on 28 September 2023
17 Jul 2023 AA Micro company accounts made up to 31 October 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
06 Apr 2022 PSC07 Cessation of Steven Porch as a person with significant control on 6 April 2022
01 Nov 2021 AD01 Registered office address changed from Comlongon Kilmacolm Road Bridge of Weir PA11 3PU Scotland to 272 Bath Street Glasgow G2 4JR on 1 November 2021
20 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-20
  • GBP 100