BOTTICELLI ENERGY LIMITED filing history - Find and update company information

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BOTTICELLI ENERGY LIMITED

Company number 09746344

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2021	SH19	Statement of capital on 14 September 2021 GBP 0.1	View PDF Statement of capital on 14 September 2021 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CAP-SS	Solvency Statement dated 09/09/21	View PDF Solvency Statement dated 09/09/21 - link opens in a new window - 1 page (1 page)
14 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 26/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 26/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jul 2021	RP04TM01	Second filing for the termination of Samuel Goss as a director	View PDF Second filing for the termination of Samuel Goss as a director - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	RP04TM01	Second filing for the termination of David Hastings as a director	View PDF Second filing for the termination of David Hastings as a director - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	RP04AP01	Second filing for the appointment of Robert James Skinner as a director	View PDF Second filing for the appointment of Robert James Skinner as a director - link opens in a new window - 6 pages (6 pages)
16 Jun 2021	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 26 May 2021	View PDF Cessation of Octopus Investments Nominees Limited as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC02	Notification of Tm Trading Limited as a person with significant control on 26 May 2021	View PDF Notification of Tm Trading Limited as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2021	AP01	Appointment of Mr Robert James Skinner as a director on 19 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2021.	View PDF Appointment of Mr Robert James Skinner as a director on 19 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2021. - link opens in a new window - 3 pages (3 pages)
30 May 2021	TM01	Termination of appointment of Samuel Goss as a director on 19 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021.	View PDF Termination of appointment of Samuel Goss as a director on 19 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021. - link opens in a new window - 2 pages (2 pages)
30 May 2021	TM01	Termination of appointment of David Hastings as a director on 19 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021.	View PDF Termination of appointment of David Hastings as a director on 19 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021. - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	MR04	Satisfaction of charge 097463440001 in full	View PDF Satisfaction of charge 097463440001 in full - link opens in a new window - 1 page (1 page)
18 Mar 2021	MR04	Satisfaction of charge 097463440002 in full	View PDF Satisfaction of charge 097463440002 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 50,000.01	View PDF Statement of capital on 3 March 2021 GBP 50,000.01 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CAP-SS	Solvency Statement dated 22/02/21	View PDF Solvency Statement dated 22/02/21 - link opens in a new window - 1 page (1 page)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ The the share premium accounts be cancelled and credited to a reserve. 22/02/2021	View PDF Resolutions RES13 ‐ The the share premium accounts be cancelled and credited to a reserve. 22/02/2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)

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