USIO ENERGY LIMITED

Company number 10664086

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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)
28 Oct 2019	TM01	Termination of appointment of Leandro Pedroso De Almeida as a director on 28 October 2019	(1 page)
29 Aug 2019	AAMD	Amended total exemption full accounts made up to 31 March 2019	(5 pages)
22 Aug 2019	TM02	Termination of appointment of Artington Services Limited as a secretary on 14 August 2019	(1 page)
19 Aug 2019	AAMD	Amended total exemption full accounts made up to 31 March 2019	(4 pages)
14 Aug 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(7 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 149.987	(3 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(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	(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	(1 page)
26 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 146.5672	(3 pages)
19 Jul 2018	AP04	Appointment of Artington Services Limited as a secretary on 6 July 2018	(2 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 130.5644	(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	(1 page)
21 May 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(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	(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	(1 page)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 113.1969	(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	(53 pages)
26 Feb 2018	AP01	Appointment of Mr. Leandro Pedroso De Almeida as a director on 1 November 2017	(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	(1 page)
10 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)