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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)
28 Sep 2021 AUD Auditor's resignation
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Each of the directors may be counted as participting in the decision making process annd purposes of the quorum at such meeting 26/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2021 AP03 Appointment of Mr Brendan Corcoran as a secretary on 26 August 2021
07 Sep 2021 AP01 Appointment of Ms Suzanne Ward as a director on 26 August 2021
07 Sep 2021 AP01 Appointment of Mr John Walsh as a director on 26 August 2021
08 Aug 2021 AA Full accounts made up to 31 March 2020
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
21 Jul 2021 CH01 Director's details changed for Mr Simon Richard Oscroft on 16 July 2021
25 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
21 May 2020 MR01 Registration of charge 092632950004, created on 4 May 2020
04 Mar 2020 AA Full accounts made up to 31 March 2019
20 Dec 2019 MR01 Registration of charge 092632950003, created on 20 December 2019
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