SO ENERGY TRADING LIMITED

Company number 09263295

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2019 MR04 Satisfaction of charge 092632950002 in full
06 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
06 Aug 2019 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
30 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
20 Feb 2019 MA Memorandum and Articles of Association
31 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement 16/01/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2019 MR01 Registration of charge 092632950002, created on 16 January 2019
18 Jan 2019 AA Accounts for a small company made up to 31 March 2018
09 Jan 2019 PSC05 Change of details for So Energy Limited as a person with significant control on 23 November 2017
09 Jan 2019 MR04 Satisfaction of charge 092632950001 in full
02 Aug 2018 CH01 Director's details changed for Mr Charles Davies on 20 July 2018
31 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
10 Jan 2018 MR05 All of the property or undertaking has been released from charge 092632950001
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 MR01 Registration of charge 092632950001, created on 15 November 2017
23 Nov 2017 AD01 Registered office address changed from The Light Box 111 Power Road London W4 5PY to 107 Power Road London W4 5PY on 23 November 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
24 Feb 2017 CH01 Director's details changed for Mr Simon Richard Oscroft on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Mr Charles Davies on 24 February 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
20 Sep 2015 AD01 Registered office address changed from 127 Beaufort Mansions Beaufort Street London SW3 5AE England to The Light Box 111 Power Road London W4 5PY on 20 September 2015
20 Jul 2015 AP01 Appointment of Mr Charles Davies as a director on 20 July 2015