USIO ENERGY LIMITED - Filing history (free information from Companies House)

Skip to main content

USIO ENERGY LIMITED

Company number 10664086

Follow this company File for this company

Filter by category

Show filing type

Confirmation statement filters Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 7 pages (7 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 149.987	View PDF Statement of capital following an allotment of shares on 12 October 2018 GBP 149.987 - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2018	AD01	Registered office address changed from 22F Moorhouse Road London W2 5DJ England to Manji & Co 111a High Street Wealdstone Harrow HA3 5DL on 10 December 2018	View PDF Registered office address changed from 22F Moorhouse Road London W2 5DJ England to Manji & Co 111a High Street Wealdstone Harrow HA3 5DL on 10 December 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AD01	Registered office address changed from Techhub 20 Ropemaker Street London EC2Y 9AR England to 22F Moorhouse Road London W2 5DJ on 16 November 2018	View PDF Registered office address changed from Techhub 20 Ropemaker Street London EC2Y 9AR England to 22F Moorhouse Road London W2 5DJ on 16 November 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 146.5672	View PDF Statement of capital following an allotment of shares on 27 June 2018 GBP 146.5672 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AP04	Appointment of Artington Services Limited as a secretary on 6 July 2018	View PDF Appointment of Artington Services Limited as a secretary on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 130.5644	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 130.5644 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AD01	Registered office address changed from Techhub 20 Ropemaker Street London EC2Y 9AR England to Techhub 20 Ropemaker Street London EC2Y 9AR on 26 June 2018	View PDF Registered office address changed from Techhub 20 Ropemaker Street London EC2Y 9AR England to Techhub 20 Ropemaker Street London EC2Y 9AR on 26 June 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 7 pages (7 pages)
28 Mar 2018	AD01	Registered office address changed from 20 Techhub 20 Ropemaker Street London EC2Y 9AR England to Techhub 20 Ropemaker Street London EC2Y 9AR on 28 March 2018	View PDF Registered office address changed from 20 Techhub 20 Ropemaker Street London EC2Y 9AR England to Techhub 20 Ropemaker Street London EC2Y 9AR on 28 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	AD01	Registered office address changed from Canalot Studios Unit 323 222 Kensal Road London W10 5BN United Kingdom to 20 Techhub 20 Ropemaker Street London EC2Y 9AR on 19 March 2018	View PDF Registered office address changed from Canalot Studios Unit 323 222 Kensal Road London W10 5BN United Kingdom to 20 Techhub 20 Ropemaker Street London EC2Y 9AR on 19 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 113.1969	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 113.1969 - link opens in a new window - 8 pages (8 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
26 Feb 2018	AP01	Appointment of Mr. Leandro Pedroso De Almeida as a director on 1 November 2017	View PDF Appointment of Mr. Leandro Pedroso De Almeida as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AD01	Registered office address changed from Canalot Studios Unit 409 222 Kensal Road London W10 5BN United Kingdom to Canalot Studios Unit 323 222 Kensal Road London W10 5BN on 15 December 2017	View PDF Registered office address changed from Canalot Studios Unit 409 222 Kensal Road London W10 5BN United Kingdom to Canalot Studios Unit 323 222 Kensal Road London W10 5BN on 15 December 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Is there anything wrong with this page?