Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Mar 2024 |
SH02 |
Sub-division of shares on 26 February 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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22 Sep 2023 |
AD01 |
Registered office address changed from 13 Orchard Street Bristol BS1 5EH England to 8 Wilton Place London SW1X 8RH on 22 September 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
CERTNM |
Company name changed auxilium energy uk LTD\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-16
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17 Dec 2022 |
AD01 |
Registered office address changed from Broad Quay House 6th Floor Broad Quay Prince Street Bristol BS1 4DJ England to 13 Orchard Street Bristol BS1 5EH on 17 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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19 Oct 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 October 2021
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16 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 November 2020
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16 Aug 2021 |
TM01 |
Termination of appointment of Karen Arlene Thomas as a director on 16 August 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Apr 2021 |
TM01 |
Termination of appointment of Nicholas James Clark as a director on 14 April 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 18 William Close Banbury Oxfordshire OX16 0UE United Kingdom to Broad Quay House 6th Floor Broad Quay Prince Street Bristol BS1 4DJ on 30 March 2021
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-16
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26 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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14 Oct 2020 |
AP01 |
Appointment of Mr Nicholas James Clark as a director on 14 October 2020
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11 Feb 2020 |
AP01 |
Appointment of Ms. Alena Klenotova as a director on 11 February 2020
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