ENERGY TRANSITION HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Justin Matthew King as a director on 2025-08-28 |
| 28/01/2528 January 2025 | Particulars of variation of rights attached to shares |
| 28/01/2528 January 2025 | Resolutions |
| 28/01/2528 January 2025 | Memorandum and Articles of Association |
| 27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 20/09/2420 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Appointment of Justin Matthew King as a director on 2024-03-01 |
| 07/03/247 March 2024 | Termination of appointment of Stephen Thomas Murphy as a director on 2024-03-01 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-25 with updates |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Memorandum and Articles of Association |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Change of details for Mr Stephen Fitzpatrick as a person with significant control on 2023-03-07 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 20/03/2320 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-07 |
| 17/03/2317 March 2023 | Particulars of variation of rights attached to shares |
| 13/03/2313 March 2023 | Change of share class name or designation |
| 13/03/2313 March 2023 | Particulars of variation of rights attached to shares |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Change of share class name or designation |
| 10/03/2310 March 2023 | Appointment of Mr Stephen Thomas Murphy as a director on 2023-03-09 |
| 10/03/2310 March 2023 | Appointment of Mr Kunal Dasgupta as a director on 2023-03-09 |
| 10/03/2310 March 2023 | Appointment of Mr Daniel William Sasaki as a director on 2023-03-09 |
| 10/03/2310 March 2023 | Appointment of Mr Go Muromoto as a director on 2023-03-09 |
| 09/03/239 March 2023 | |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Statement of capital on 2023-03-09 |
| 09/03/239 March 2023 | |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
| 02/03/232 March 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 26/10/2226 October 2022 | Incorporation |
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