DIGITAL ENERGY TECHNOLOGIES LIMITED

Company number 06848949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
17 Sep 2020 PSC04 Change of details for Mr Andrius Kazlauskas as a person with significant control on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Mr Andrius Kazlauskas on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Mr Vincentas Grinius on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Mr Andrius Kazlauskas on 16 September 2020
16 Sep 2020 PSC04 Change of details for Mr Andrius Kazlauskas as a person with significant control on 16 September 2020
05 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 AA Total exemption full accounts made up to 31 December 2019
21 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors count in the quorum for voting on the redesignation of shares 02/03/2020
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2020 SH08 Change of share class name or designation
02 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
22 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
16 Oct 2018 PSC01 Notification of Aiste Grine as a person with significant control on 12 October 2018
16 Oct 2018 PSC07 Cessation of Vincentas Grinius as a person with significant control on 12 October 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 SH08 Change of share class name or designation
12 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising conflict 31/08/2018
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2018 SH08 Change of share class name or designation
03 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors shall be entitled to vote and count in quroum for voting on redsignation of c ordinary shares 20/06/2018
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2018 SH10 Particulars of variation of rights attached to shares
18 Jun 2018 SH08 Change of share class name or designation
11 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2017 PSC01 Notification of Vincentas Grinius as a person with significant control on 23 February 2017