SSE SLOUGH MULTIFUEL HOLDCO LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-14 with updates

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2024-05-15

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11/02/2511 February 2025 Appointment of Ross Moffat as a director on 2025-02-01

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11/02/2511 February 2025 Termination of appointment of Hannah Zoe Bronwin as a director on 2025-01-31

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12/12/2412 December 2024 Full accounts made up to 2024-03-31

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18/11/2418 November 2024 Termination of appointment of Mads Linander Bernitt as a director on 2024-11-01

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18/11/2418 November 2024 Appointment of Xavier Klaeyle as a director on 2024-11-01

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-08-29

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04/07/244 July 2024 Confirmation statement made on 2024-06-14 with updates

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-17

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16/04/2416 April 2024 Termination of appointment of Alice Margaret Leggat as a secretary on 2024-02-22

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16/04/2416 April 2024 Appointment of Colin Charles Swan as a secretary on 2024-02-22

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20/02/2420 February 2024 Appointment of Mads Linander Bernitt as a director on 2024-02-05

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20/02/2420 February 2024 Termination of appointment of Enrique Finkelstein as a director on 2024-02-05

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22/12/2322 December 2023 Full accounts made up to 2023-03-31

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-11-02

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06/11/236 November 2023 Appointment of Hannah Bronwin as a director on 2023-11-06

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06/11/236 November 2023 Termination of appointment of Ann Miriam Georgina Gray as a director on 2023-11-06

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22/09/2322 September 2023 Appointment of Alice Margaret Leggat as a secretary on 2023-09-22

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22/09/2322 September 2023 Termination of appointment of Katie Mckenna as a secretary on 2023-09-22

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08/08/238 August 2023 Statement of capital following an allotment of shares on 2023-08-03

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2023-06-12

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20/06/2320 June 2023 Confirmation statement made on 2023-06-14 with updates

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2023-05-03

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2023-03-06

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08/12/228 December 2022 Full accounts made up to 2022-03-31

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-11-09

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-11-09

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-09-30

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28/10/2228 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-02

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28/10/2228 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-30

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13/10/2213 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-02

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13/10/2213 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-30

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07/10/227 October 2022 Statement of capital following an allotment of shares on 2022-09-02

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07/10/227 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-09-02

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03/02/223 February 2022 Statement of capital following an allotment of shares on 2021-12-21

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02/02/222 February 2022 Statement of capital following an allotment of shares on 2021-12-21

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20/01/2220 January 2022 Statement of capital following an allotment of shares on 2021-11-29

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2021-11-29

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07/12/217 December 2021 Full accounts made up to 2021-03-31

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30/10/2130 October 2021 Statement of capital following an allotment of shares on 2021-10-25

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28/10/2128 October 2021 Statement of capital following an allotment of shares on 2021-10-25

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14/07/2114 July 2021 Appointment of Mr Timothy John Forrest as a director on 2021-07-13

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14/07/2114 July 2021 Termination of appointment of Soren Toftgaard as a director on 2021-07-13

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30/06/2130 June 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-23

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-06-23

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-06-23

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15/06/2115 June 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-27

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11/06/2111 June 2021 Statement of capital following an allotment of shares on 2021-05-27

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18/03/2018 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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