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DURANTA ENERGY LIMITED

Company number 08124819

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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)
10 Apr 2024 AA Accounts for a small company made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
11 Jan 2023 AP03 Appointment of Mrs Jamie Caroline Mills as a secretary on 10 January 2023
11 Jan 2023 TM02 Termination of appointment of Barry David Collins as a secretary on 10 January 2023
07 Jan 2023 AA Accounts for a small company made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
02 Dec 2021 AP01 Appointment of Mr Barry David Collins as a director on 1 December 2021
13 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
26 Feb 2021 CH02 Director's details changed for Greensphere Capital Llp on 26 February 2021
10 Jan 2021 AA Accounts for a small company made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
30 Nov 2019 SH20 Statement by Directors
30 Nov 2019 SH19 Statement of capital on 30 November 2019
  • GBP 100
30 Nov 2019 CAP-SS Solvency Statement dated 29/10/19
25 Nov 2019 AA Accounts for a small company made up to 31 March 2019
22 Nov 2019 CAP-SS Solvency Statement dated 29/10/19
06 Nov 2019 SH20 Statement by Directors
06 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
11 Jun 2019 SH08 Change of share class name or designation
11 Jun 2019 SH10 Particulars of variation of rights attached to shares
29 May 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 2,000,102
21 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share holder consent 24/04/2019
  • RES10 ‐ Resolution of allotment of securities
10 May 2019 PSC02 Notification of Gaia L.P as a person with significant control on 30 April 2019