OUTLOOK ENERGY HOLDINGS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-04-12 with no updates

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-12 with updates

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15/01/2415 January 2024 Registration of charge 107246150001, created on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Group of companies' accounts made up to 2022-12-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-12 with updates

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13/04/2313 April 2023 Director's details changed for Mr Johan Askehave Henriksen on 2023-04-11

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13/04/2313 April 2023 Director's details changed for Mr Benjamin William Vennegaard Spencer on 2023-04-11

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13/04/2313 April 2023 Director's details changed for Mr David Thomas Mlynski on 2023-04-11

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/05/2021 May 2020 31/12/19 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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31/03/2031 March 2020 CESSATION OF BENJAMIN WILLIAM VENNEGAARD SPENCER AS A PSC

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31/03/2031 March 2020 CESSATION OF DAVID THOMAS MLYNSKI AS A PSC

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENNEGAARD CAPITAL LTD

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLYNSKI CAPITAL LIMITED

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27/03/2027 March 2020 05/04/19 STATEMENT OF CAPITAL GBP 200

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27/03/2027 March 2020 30/11/18 STATEMENT OF CAPITAL GBP 185

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07/02/207 February 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/11/1821 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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20/11/1820 November 2018 PREVSHO FROM 30/04/2018 TO 28/02/2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/01/189 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/189 January 2018 ADOPT ARTICLES 27/12/2017

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30/11/1730 November 2017 27/11/17 STATEMENT OF CAPITAL GBP 180

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19/09/1719 September 2017 14/04/17 STATEMENT OF CAPITAL GBP 120

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13/04/1713 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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