(CS01) Confirmation statement with updates 2023-12-14
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 105285690003, created on 2023-08-14
filed on: 18th, August 2023
| mortgage
|
Free Download
(17 pages)
|
(AD01) New registered office address Stovolds Hill Stovolds Hill Cranleigh GU6 8LE. Change occurred on 2023-04-18. Company's previous address: 50 Stratton Street London W1J 8LL England.
filed on: 18th, April 2023
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 7th, March 2023
| incorporation
|
Free Download
(25 pages)
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(SH08) Change of share class name or designation
filed on: 7th, March 2023
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 7th, March 2023
| capital
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 105285690001 in full
filed on: 2nd, March 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 105285690002 in full
filed on: 2nd, March 2023
| mortgage
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2023-02-24
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-01-25
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-12-14
filed on: 28th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 50 Stratton Street London W1J 8LL. Change occurred on 2022-12-20. Company's previous address: 50 Stratton Street London England.
filed on: 20th, December 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 50 Stratton Street London. Change occurred on 2022-12-15. Company's previous address: Dbe Energy Ltd Stovolds Hill Cranleigh Surrey GU6 8LE England.
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022-12-14
filed on: 14th, December 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2022-12-14
filed on: 14th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-12-14
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-11-02
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-12-14
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on 2021-12-15
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2021-12-15) of a secretary
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-12-02
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-12-14
filed on: 24th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 17th, December 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2019-12-14
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 7th, October 2019
| accounts
|
Free Download
(13 pages)
|
(CH01) On 2019-06-17 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-06-17
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-06-17 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-01-31
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-12-14
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Dbe Energy Ltd Stovolds Hill Cranleigh Surrey GU6 8LE. Change occurred on 2018-11-14. Company's previous address: The Estate Office Dunsfold Park Cranleigh Surrey GU6 8TB United Kingdom.
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-10-23
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 5th, September 2018
| accounts
|
Free Download
(11 pages)
|
(PSC05) Change to a person with significant control 2018-04-06
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017-05-19
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-12-14
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 2017-05-19
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2017-10-20) of a secretary
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-10-20
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-09-03
filed on: 1st, October 2017
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 105285690002, created on 2017-06-23
filed on: 4th, July 2017
| mortgage
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 2017-05-19: 10.00 GBP
filed on: 30th, June 2017
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, June 2017
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-05-04
filed on: 6th, June 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-05-04
filed on: 6th, June 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-05-19
filed on: 6th, June 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-05-19
filed on: 5th, June 2017
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, June 2017
| resolution
|
Free Download
(24 pages)
|
(MR01) Registration of charge 105285690001, created on 2017-05-19
filed on: 19th, May 2017
| mortgage
|
Free Download
(37 pages)
|
(NEWINC) Incorporation
filed on: 15th, December 2016
| incorporation
|
Free Download
(30 pages)
|