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USIO ENERGY LIMITED

Company number 10664086

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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)
29 Aug 2019 AAMD Amended total exemption full accounts made up to 31 March 2019
22 Aug 2019 TM02 Termination of appointment of Artington Services Limited as a secretary on 14 August 2019
19 Aug 2019 AAMD Amended total exemption full accounts made up to 31 March 2019
14 Aug 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 149.987
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
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
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
26 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 146.5672
19 Jul 2018 AP04 Appointment of Artington Services Limited as a secretary on 6 July 2018
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 130.5644
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
21 May 2018 CS01 Confirmation statement made on 9 March 2018 with updates
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
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
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 113.1969
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
26 Feb 2018 AP01 Appointment of Mr. Leandro Pedroso De Almeida as a director on 1 November 2017
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
10 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted