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DIGITAL ENERGY TECHNOLOGIES LIMITED

Company number 06848949

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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 Nov 2017 PSC01 Notification of Vincentas Grinius as a person with significant control on 9 November 2017
View PDF ( Notification of Vincentas Grinius as a person with significant control on 9 November 2017 - link opens in a new window ) (2 pages)
09 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with updates
View PDF ( Confirmation statement made on 28 September 2017 with updates - link opens in a new window ) (5 pages)
09 Nov 2017 PSC07 Cessation of Delta Centric Llc as a person with significant control on 9 November 2017
View PDF ( Cessation of Delta Centric Llc as a person with significant control on 9 November 2017 - link opens in a new window ) (1 page)
09 Nov 2017 PSC04 Change of details for Mr Andrius Kazlauskas as a person with significant control on 6 April 2016
View PDF ( Change of details for Mr Andrius Kazlauskas as a person with significant control on 6 April 2016 - link opens in a new window ) (2 pages)
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF ( Total exemption full accounts made up to 31 March 2017 - link opens in a new window ) (12 pages)
15 May 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1,100.0
View PDF ( Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1,100.0
- link opens in a new window )
(4 pages)
15 May 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1,001
View PDF ( Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1,001
- link opens in a new window )
(4 pages)
15 May 2017 SH02 Sub-division of shares on 27 February 2017
View PDF ( Sub-division of shares on 27 February 2017 - link opens in a new window ) (4 pages)
10 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(5 pages)
08 May 2017 SH10 Particulars of variation of rights attached to shares
View PDF ( Particulars of variation of rights attached to shares - link opens in a new window ) (2 pages)
08 May 2017 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
07 Apr 2017 AP01 Appointment of Mr Vincentas Grinius as a director on 31 March 2017
View PDF ( Appointment of Mr Vincentas Grinius as a director on 31 March 2017 - link opens in a new window ) (2 pages)
06 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
View PDF ( Total exemption small company accounts made up to 31 March 2016 - link opens in a new window ) (4 pages)
09 Nov 2016 AD01 Registered office address changed from Cumberland House Suite 200 G 80 Scrubs Lane London NW10 6RF to 4 Victoria Square Victoria Street St. Albans AL1 3TF on 9 November 2016
View PDF ( Registered office address changed from Cumberland House Suite 200 G 80 Scrubs Lane London NW10 6RF to 4 Victoria Square Victoria Street St. Albans AL1 3TF on 9 November 2016 - link opens in a new window ) (1 page)
04 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
View PDF ( Confirmation statement made on 28 September 2016 with updates - link opens in a new window ) (6 pages)
12 Aug 2016 MR01 Registration of charge 068489490001, created on 11 August 2016
View PDF ( Registration of charge 068489490001, created on 11 August 2016 - link opens in a new window ) (23 pages)
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF ( Total exemption small company accounts made up to 31 March 2015 - link opens in a new window ) (3 pages)
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
View PDF ( Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
- link opens in a new window )
(4 pages)
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
View PDF ( Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
- link opens in a new window )
(4 pages)
19 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
View PDF ( Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
- link opens in a new window )
(4 pages)
19 Aug 2015 AD01 Registered office address changed from C/O C/O Cumberland House Suite 200G 80 Scrubs Lane London NW10 6RF to Cumberland House Suite 200 G 80 Scrubs Lane London NW10 6RF on 19 August 2015
View PDF ( Registered office address changed from C/O C/O Cumberland House Suite 200G 80 Scrubs Lane London NW10 6RF to Cumberland House Suite 200 G 80 Scrubs Lane London NW10 6RF on 19 August 2015 - link opens in a new window ) (1 page)
01 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
View PDF ( Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
- link opens in a new window )
(4 pages)
01 Apr 2015 CH03 Secretary's details changed for Mr Vincentas Grinius on 10 February 2015
View PDF ( Secretary's details changed for Mr Vincentas Grinius on 10 February 2015 - link opens in a new window ) (1 page)
16 Mar 2015 CH01 Director's details changed for Mr Andrius Kazlauskas on 10 February 2015
View PDF ( Director's details changed for Mr Andrius Kazlauskas on 10 February 2015 - link opens in a new window ) (2 pages)
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
View PDF ( Total exemption small company accounts made up to 31 March 2014 - link opens in a new window ) (3 pages)