AEGLETES III HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Termination of appointment of Kathryn Gill as a secretary on 2024-11-15 |
| 20/02/2520 February 2025 | Full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Appointment of Mr Bernard Michael O'connor as a secretary on 2024-11-15 |
| 12/07/2412 July 2024 | Appointment of Mr Stephen James Gallagher as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Appointment of Ms Kathryn Gill as a secretary on 2024-07-12 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 28/06/2428 June 2024 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 43 No.1 Forbury Place Forbury Road Reading RG1 3JH |
| 27/06/2427 June 2024 | Appointment of Ms Andrea Murphy as a director on 2024-06-26 |
| 27/06/2427 June 2024 | Termination of appointment of Steven Graeme Disley as a director on 2024-06-26 |
| 27/06/2427 June 2024 | Registered office address changed from 3rd Floor, Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2024-06-27 |
| 27/06/2427 June 2024 | Register(s) moved to registered office address No.1 Forbury Place 43 Forbury Road Reading RG1 3JH |
| 27/06/2427 June 2024 | Appointment of Dr Jon Kirby as a director on 2024-06-26 |
| 27/06/2427 June 2024 | Termination of appointment of Brian Jared Moncik as a director on 2024-06-26 |
| 27/06/2427 June 2024 | Termination of appointment of Alina Mihaela Osorio as a director on 2024-06-26 |
| 27/06/2427 June 2024 | Termination of appointment of Jason David Cogley as a director on 2024-06-26 |
| 27/06/2427 June 2024 | Notification of Sse Energy Supply Limited as a person with significant control on 2024-06-26 |
| 27/06/2427 June 2024 | Cessation of Jean-Guy Desjardins as a person with significant control on 2024-06-26 |
| 25/06/2425 June 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB |
| 12/10/2312 October 2023 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 22/03/2322 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 01/03/231 March 2023 | Termination of appointment of Othman Taleb as a director on 2023-02-22 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 09/02/229 February 2022 | Director's details changed for Mr Steven Disley on 2022-02-09 |
| 22/10/2122 October 2021 | Current accounting period shortened from 2023-03-31 to 2022-03-31 |
| 14/10/2114 October 2021 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 06/10/216 October 2021 | Incorporation |
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