ATRATO ONSITE ENERGY HOLDCO LIMITED

Company number 13659533

Date	Type	Description	View / Download
07 May 2024	AA	Full accounts made up to 30 September 2023	(34 pages)
08 Apr 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London EC4N 7AF on 8 April 2024	(1 page)
08 Apr 2024	AP04	Appointment of Hanway Advisory Limited as a secretary on 2 April 2024	(2 pages)
02 Apr 2024	MR01	Registration of charge 136595330002, created on 28 March 2024	(8 pages)
06 Oct 2023	SH19	Statement of capital on 6 October 2023 GBP 330,001	(3 pages)
06 Oct 2023	SH20	Statement by Directors	(1 page)
06 Oct 2023	CAP-SS	Solvency Statement dated 02/10/23	(1 page)
06 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 02/10/2023	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	(4 pages)
12 Sep 2023	MA	Memorandum and Articles of Association	(10 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents/transactions 29/08/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Sep 2023	MR01	Registration of charge 136595330001, created on 1 September 2023	(78 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 330,001	(3 pages)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	(32 pages)
21 Mar 2023	PSC05	Change of details for Atrato Onsite Energy Plc as a person with significant control on 20 March 2023	(2 pages)
20 Mar 2023	AD01	Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	(1 page)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 80,001	(3 pages)
25 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(5 pages)
04 Aug 2022	AP01	Appointment of Mr Steve Windsor as a director on 3 August 2022	(2 pages)
04 Aug 2022	AP01	Appointment of Mr Benedict Green as a director on 3 August 2022	(2 pages)
19 Jul 2022	AA01	Current accounting period shortened from 31 October 2022 to 30 September 2022	(1 page)
05 Oct 2021	PSC02	Notification of Atrato Onsite Energy Plc as a person with significant control on 4 October 2021	(2 pages)
05 Oct 2021	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 4 October 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Clive Weston as a director on 4 October 2021	(1 page)
04 Oct 2021	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 October 2021	(1 page)