TERSUS ENERGY LIMITED

Company number 05314207

Date	Type	Description	View / Download
21 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 22 September 2023	(17 pages)
11 Oct 2022	LIQ01	Declaration of solvency	(6 pages)
04 Oct 2022	AD01	Registered office address changed from 44 Kensington Park Gardens London W11 2QT England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 October 2022	(2 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23	(1 page)
06 Aug 2022	MR04	Satisfaction of charge 2 in full	(1 page)
26 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	(10 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(24 pages)
27 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	(10 pages)
26 Dec 2020	PSC07	Cessation of John Francis Devaney as a person with significant control on 1 July 2020	(1 page)
21 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 29/09/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(23 pages)
26 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	(10 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Recieve and adopt the accounts of the company for year ended 31 december 2018 / re-elect director 26/09/2019	(1 page)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(24 pages)
29 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(10 pages)
24 Oct 2018	CH01	Director's details changed for Mr David Thomas Wilson on 22 October 2018	(2 pages)
24 Oct 2018	CH03	Secretary's details changed for Mr David Thomas Wilson on 22 October 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of John Francis Devaney as a director on 1 February 2018	(1 page)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(26 pages)
05 Oct 2018	SH20	Statement by Directors	(1 page)
05 Oct 2018	SH19	Statement of capital on 5 October 2018 GBP 11,012.50	(3 pages)
05 Oct 2018	CAP-SS	Solvency Statement dated 25/09/18	(1 page)
05 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Adopt accounts/ re elect p levine 27/09/2018	(1 page)
04 Jan 2018	PSC04	Change of details for Mr David Thomas Wilson as a person with significant control on 1 March 2017	(2 pages)