LAMBDA ENERGY LTD
Company number 11246890 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 23 Mar 2026 | Notification of Monica Sabrina Saavedra as a person with significant control on 2025-11-30 · 2 pages | View document |
| 17 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-17 · 2 pages | View document |
| 10 Feb 2026 | Director's details changed for Dr Monica Sabrina Saavedra on 2026-02-10 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Iain Robert Beath as a director on 2025-10-31 · 1 page | View document |
| 14 Oct 2025 | Appointment of Sean Butler as a director on 2025-10-01 · 2 pages | View document |
| 10 Oct 2025 | Termination of appointment of Claire Donkin as a director on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Michael James Byrne as a director on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 6 pages | View document |
| 3 Sep 2025 | Cessation of Mark Edward Brenchley as a person with significant control on 2025-07-03 · 1 page | View document |
| 24 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Apr 2025 | Appointment of Mr Boris Breiner as a director on 2025-04-08 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Ms Claire Donkin as a director on 2025-04-08 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 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 · 1 page | View document |
| 11 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-10 · 3 pages | View document |
| 5 Nov 2024 | Second filing of Confirmation Statement dated 2024-10-21 · 5 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-21 with updates · 7 pages | View document |
| 13 Oct 2024 | Appointment of Mr Michael James Byrne as a director on 2024-09-30 · 2 pages | View document |
| 29 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 6 Mar 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-15 · 3 pages | View document |
| 26 Oct 2023 | Termination of appointment of Mark Edward Brenchley as a secretary on 2023-10-24 · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-21 with updates · 6 pages | View document |
| 14 Sep 2023 | Termination of appointment of Mark Edward Brenchley as a director on 2023-09-08 · 1 page | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 16 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 3 pages | View document |
| 16 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 3 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 3 pages | View document |
| 29 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-21 · 3 pages | View document |
| 29 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 6 pages | View document |
| 22 Sep 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 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Oct 2021 | Director's details changed for Mr Iain Robert Beath on 2021-10-21 · 2 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 19 Jul 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 30 Aug 2019 | COMPANY NAME CHANGED LAMBDA STRETCH LTD CERTIFICATE ISSUED ON 30/08/19 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR SIMON EDWARD HOLT HARRIS | View document |
| 19 Aug 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 188.79 | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR IAIN BEATH | View document |
| 16 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD BRENCHLEY / 16/08/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 178.9 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 27 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD BRENCHLEY / 07/11/2018 | View document |
| 9 Jan 2019 | 26/11/18 STATEMENT OF CAPITAL GBP 176.26 | View document |
| 9 Jan 2019 | SECRETARY APPOINTED MR MARK EDWARD BRENCHLEY | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR NIALL ARTHUR HAUGHIAN | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED DR MONICA SABRINA SAAVEDRA | View document |
| 7 Nov 2018 | SUB-DIVISION 30/10/18 | View document |
| 12 Jun 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 | View document |
| 12 Jun 2018 | Registered office address changed from , the Old Church School the Old Church School, Butts Hill, Frome, Somerset, BA11 1HR, United Kingdom to Allia Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 2018-06-12 · 1 page | View document |
| 14 May 2018 | COMPANY NAME CHANGED LAMBDA ENERGY LTD CERTIFICATE ISSUED ON 14/05/18 | View document |
| 10 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |