| Date | Description |
|---|
| 2024-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/24, NO UPDATES |
| 2024-07-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
UNITED KINGDOM |
| 2024-07-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 05/07/2024 |
| 2024-06-13 |
update statutory_documents DIRECTOR APPOINTED DEREK NICHOLAS HASTINGS |
| 2024-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWSON STEELE |
| 2024-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED / 14/03/2022 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-04 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAE BRAILEANU |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NISCHAL AGARWAL |
| 2023-12-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MR NISCHAL AGARWAL |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RADU GRUESCU |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-12-31 |
| 2022-12-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RADU CONSTANTIN GRUESCU / 23/09/2022 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RADU CONSTANTIN GRUESCU / 01/07/2022 |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN MARK PARKHOUSE / 01/07/2022 |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN FORREST / 01/07/2022 |
| 2022-07-07 |
delete address THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2RS |
| 2022-07-07 |
insert address HODGE HOUSE GUILDHALL PLACE CARDIFF UNITED KINGDOM CF10 1DY |
| 2022-07-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWSON DOUGLAS STEELE / 22/06/2022 |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES MILLICAN / 22/06/2022 |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN GEORGE / 22/06/2022 |
| 2022-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
UNITED KINGDOM |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED / 22/06/2022 |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN GEORGE / 26/04/2022 |
| 2022-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED RADU CONSTANTIN GRUESCU |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED ROWAN MARK PARKHOUSE |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN FORREST |
| 2022-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED |
| 2022-03-18 |
update statutory_documents CESSATION OF BUTE ENERGY (CAMBRIA) LIMITED AS A PSC |
| 2022-03-18 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 1.001 |
| 2022-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-11 |
update statutory_documents ADOPT ARTICLES 04/03/2022 |
| 2022-03-11 |
update statutory_documents 04/03/22 STATEMENT OF CAPITAL GBP 1 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWSON DOUGLAS STEELE / 19/10/2021 |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES MILLICAN / 19/10/2021 |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN GEORGE / 19/10/2021 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 11 => 3 |
| 2021-03-02 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/03/2022 |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN GEORGE / 30/11/2020 |
| 2020-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |