LAMBDA ENERGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Particulars of variation of rights attached to shares |
| 24/04/2524 April 2025 | Change of share class name or designation |
| 11/04/2511 April 2025 | Appointment of Mr Boris Breiner as a director on 2025-04-08 |
| 10/04/2510 April 2025 | Appointment of Ms Claire Donkin as a director on 2025-04-08 |
| 28/02/2528 February 2025 | Registered office address changed from Crop Technology Southern Innovation Hub College Road Cranfield MK43 0AL England to Allia Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 2025-02-28 |
| 11/11/2411 November 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 05/11/245 November 2024 | Second filing of Confirmation Statement dated 2024-10-21 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-21 with updates |
| 13/10/2413 October 2024 | Appointment of Mr Michael James Byrne as a director on 2024-09-30 |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 06/03/246 March 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 26/10/2326 October 2023 | Termination of appointment of Mark Edward Brenchley as a secretary on 2023-10-24 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 14/09/2314 September 2023 | Termination of appointment of Mark Edward Brenchley as a director on 2023-09-08 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
| 13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-29 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-21 |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 22/09/2222 September 2022 | Registered office address changed from The Old Church School Butts Hill Frome BA11 1HR England to Crop Technology Southern Innovation Hub College Road Cranfield MK43 0AL on 2022-09-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/10/2129 October 2021 | Director's details changed for Mr Iain Robert Beath on 2021-10-21 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 19/07/2119 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 30/08/1930 August 2019 | COMPANY NAME CHANGED LAMBDA STRETCH LTD CERTIFICATE ISSUED ON 30/08/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR SIMON EDWARD HOLT HARRIS |
| 19/08/1919 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 188.79 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR IAIN BEATH |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD BRENCHLEY / 16/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 178.9 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD BRENCHLEY / 07/11/2018 |
| 09/01/199 January 2019 | 26/11/18 STATEMENT OF CAPITAL GBP 176.26 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED DR MONICA SABRINA SAAVEDRA |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR NIALL ARTHUR HAUGHIAN |
| 09/01/199 January 2019 | SECRETARY APPOINTED MR MARK EDWARD BRENCHLEY |
| 07/11/187 November 2018 | SUB-DIVISION 30/10/18 |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM THE OLD CHURCH SCHOOL THE OLD CHURCH SCHOOL BUTTS HILL FROME SOMERSET BA11 1HR UNITED KINGDOM |
| 14/05/1814 May 2018 | COMPANY NAME CHANGED LAMBDA ENERGY LTD CERTIFICATE ISSUED ON 14/05/18 |
| 10/03/1810 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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