CAP ENERGY PLC

Company number 05351398

Date	Type	Description	View / Download
03 Nov 2023	PSC04	Change of details for Mrs Lina George Haidar as a person with significant control on 21 March 2018	(2 pages)
26 Oct 2023	PSC07	Cessation of Global Energy Trade Limited as a person with significant control on 21 March 2018	(1 page)
26 Oct 2023	PSC01	Notification of Alexander Anthony Haly as a person with significant control on 21 March 2018	(2 pages)
26 Oct 2023	PSC01	Notification of Lina George Haidar as a person with significant control on 21 March 2018	(2 pages)
05 Oct 2023	AD01	Registered office address changed from Cap Energy Plc 20 Berkeley Square London W1J 6EQ to Berkeley Square House Berkeley Square London W1J 6BD on 5 October 2023	(1 page)
03 Oct 2023	CS01	Confirmation statement made on 4 April 2023 with updates	(13 pages)
16 Sep 2023	CH01	Director's details changed for Mrs Lina George Haidar on 3 April 2023	(2 pages)
16 Sep 2023	CH01	Director's details changed for Mr Guy Hustinx on 16 September 2023	(2 pages)
16 Sep 2023	CH01	Director's details changed for Alexander Anthony Haly on 16 September 2023	(2 pages)
15 Sep 2023	CH01	Director's details changed for Mrs Lina George Haidar on 3 April 2023	(2 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 1,581,007.75	(3 pages)
15 Sep 2023	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
16 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2023	AA	Group of companies' accounts made up to 31 December 2020	(55 pages)
07 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2021	CS01	Confirmation statement made on 4 April 2021 with updates	(4 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(52 pages)
31 Dec 2020	TM02	Termination of appointment of Martin Hugh Charles Groak as a secretary on 31 December 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Pierantonio Tassini as a director on 7 June 2020	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	(12 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
16 Apr 2019	AD02	Register inspection address has been changed from C/O Slc Registrars Ashley Park House Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House Brooklands Road Weybridge KT13 0TS	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
14 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)