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CENOS HOLDCO LTD

Company number SC718422

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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)
09 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 23,700,498	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 23,700,498 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	RP04AP01	Second filing for the appointment of Mr Andrea Quarta as a director	View PDF Second filing for the appointment of Mr Andrea Quarta as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AP01	Appointment of Mr Quarta Andrea as a director on 1 June 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/07/2024.	View PDF Appointment of Mr Quarta Andrea as a director on 1 June 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/07/2024. - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Christian De Santis as a director on 1 June 2024	View PDF Termination of appointment of Christian De Santis as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 26 December 2023 with updates	View PDF Confirmation statement made on 26 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	AP01	Appointment of Mr Christian De Santis as a director on 30 October 2023	View PDF Appointment of Mr Christian De Santis as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Christer Af Geijerstam as a director on 30 October 2023	View PDF Appointment of Mr Christer Af Geijerstam as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Jonathan Dobson as a director on 30 October 2023	View PDF Appointment of Mr Jonathan Dobson as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Toru Fujishiro as a director on 30 October 2023	View PDF Appointment of Mr Toru Fujishiro as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Christopher Joseph Hill as a director on 30 October 2023	View PDF Appointment of Mr Christopher Joseph Hill as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC02	Notification of Eni S.P.A as a person with significant control on 30 October 2023	View PDF Notification of Eni S.P.A as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC05	Change of details for Flotation Energy Plc as a person with significant control on 30 October 2023	View PDF Change of details for Flotation Energy Plc as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 18,100,348	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 18,100,348 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 49 pages (49 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
03 May 2023	AD01	Registered office address changed from 22 Rubislaw Den South Aberdeen AB15 4BB Scotland to 12 Alva Street Edinburgh EH2 4QG on 3 May 2023	View PDF Registered office address changed from 22 Rubislaw Den South Aberdeen AB15 4BB Scotland to 12 Alva Street Edinburgh EH2 4QG on 3 May 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	CS01	Confirmation statement made on 26 December 2022 with no updates	View PDF Confirmation statement made on 26 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CENOS HOLDCO LTD

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