AEGIS ENERGY LTD
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 17/02/2517 February 2025 | Second filing for the notification of Renewable & Decarbonisation Holdings Limited as a person with significant control |
| 07/01/257 January 2025 | Appointment of Mr Christopher John Walton as a director on 2024-12-20 |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 03/01/253 January 2025 | Cessation of Michael Lorimer Shaw as a person with significant control on 2024-12-20 |
| 03/01/253 January 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 03/01/253 January 2025 | Notification of Renewable & Decarbonisation Holdings Limited as a person with significant control on 2024-12-20 |
| 03/01/253 January 2025 | Cessation of Edmund Robins as a person with significant control on 2024-12-20 |
| 02/01/252 January 2025 | Appointment of Mr Edward Cliffe as a director on 2024-12-20 |
| 02/01/252 January 2025 | Termination of appointment of Michael D'onofrio as a director on 2024-12-20 |
| 02/01/252 January 2025 | Appointment of Mr Keith Stephen Gains as a director on 2024-12-20 |
| 24/12/2424 December 2024 | Registration of charge 139490000001, created on 2024-12-20 |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Memorandum and Articles of Association |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 22/03/2422 March 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Termination of appointment of Nadine Yap as a director on 2023-12-08 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Appointment of Mr Michael D'onofrio as a director on 2023-03-08 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 14/02/2314 February 2023 | Register inspection address has been changed from Rosecroft Main Street Fringford Bicester OX27 8DP England to 27-31 27-31 Clerkenwell Close Unit Cs.G21 Clerkenwell Workshops Farringdon London EC1R 0AT |
| 13/02/2313 February 2023 | Registered office address changed from 124 City Road London EC1V 2NX England to 27-31 Clerkenwell Close 27-31 Clerkenwell Close Unit Cs.G21, Clerkenwell Workshops Farringdon London EC1R 0AT on 2023-02-13 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-12 |
| 07/01/237 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Register(s) moved to registered inspection location Rosecroft Main Street Fringford Bicester OX27 8DP |
| 16/11/2216 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-06-17 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 28/10/2228 October 2022 | Statement of capital following an allotment of shares on 2022-10-16 |
| 28/10/2228 October 2022 | Change of share class name or designation |
| 06/10/226 October 2022 | Appointment of Ms Nadine Yap as a director on 2022-10-01 |
| 17/06/2217 June 2022 | Statement of capital following an allotment of shares on 2022-06-17 |
| 02/03/222 March 2022 | Incorporation |
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