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SO ENERGY TRADING LIMITED

Company number 09263295

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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)
07 Mar 2024 CH01 Director's details changed for Mr Charles Davies on 1 March 2024
29 Nov 2023 AP01 Appointment of Francis Kenneth O'donnell as a director on 28 November 2023
21 Nov 2023 MR01 Registration of charge 092632950005, created on 10 November 2023
17 Nov 2023 TM01 Termination of appointment of Monica Collings as a director on 16 November 2023
13 Sep 2023 AP01 Appointment of Joyce Farrell as a director on 11 September 2023
13 Sep 2023 TM01 Termination of appointment of John Walsh as a director on 11 September 2023
15 Aug 2023 AA Full accounts made up to 31 March 2022
03 Aug 2023 AD04 Register(s) moved to registered office address Studio 2 Power Road Studios 114 Power Road Chiswick London W4 5PY
03 Aug 2023 AD01 Registered office address changed from Suite 2 Power Road Studios 114 Power Road Chiswick London W4 5PY England to Studio 2 Power Road Studios 114 Power Road Chiswick London W4 5PY on 3 August 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
04 Jul 2023 AD02 Register inspection address has been changed from 107 Power Road London W4 5PY England to Suite 2 Power Road Studios 114 Power Road London W4 5PY
03 Jul 2023 AD01 Registered office address changed from 107 Power Road London W4 5PY England to Suite 2 Power Road Studios 114 Power Road Chiswick London W4 5PY on 3 July 2023
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
28 Sep 2022 AA Full accounts made up to 31 March 2021
11 Aug 2022 MR04 Satisfaction of charge 092632950003 in full
27 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 25 July 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 27/07/22
25 Jul 2022 AD02 Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 107 Power Road London W4 5PY
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 AP03 Appointment of Ronke Gbadebo as a secretary on 11 January 2022
11 Jan 2022 TM02 Termination of appointment of Brendan Corcoran as a secretary on 11 January 2022
11 Oct 2021 AP01 Appointment of Ms Monica Collings as a director on 26 August 2021
11 Oct 2021 AP01 Appointment of Mr Adrian Kelly as a director on 26 August 2021