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NORVENTO ENERGY UK LIMITED

Company number 08143242

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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)
16 Sep 2016 AD01 Registered office address changed from Unit 1.32 Lightbox 111 Power Road London W4 5PY to The Lightbox 111 Power Road London W4 5PY on 16 September 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
23 Jun 2016 AA Accounts for a small company made up to 31 December 2015
29 Sep 2015 AA Accounts for a small company made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,540,759
07 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 23/09/14.
07 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 23/09/14.
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 2,540,759
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 1,724,198
  • ANNOTATION Clarification Second filing SH01 was registered on 07/04/15.
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 1,724,198
  • ANNOTATION Clarification Second filing SH01 was registered on 07/04/15.
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 1,724,198
11 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,486,758
21 Jul 2014 AD01 Registered office address changed from Equity House Blackbrook Park Avenue Taunton TA1 2PX United Kingdom to Unit 1.32 Lightbox 111 Power Road London W4 5PY on 21 July 2014
23 Apr 2014 AA Accounts for a small company made up to 31 December 2013
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 1,236,758
24 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 990,000.00
10 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 390,000
18 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
12 Jul 2013 AA01 Current accounting period extended from 31 December 2012 to 31 December 2013
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 190,000
04 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 40,000