ADDISON ENERGY LIMITED

Company number 08268408

Date	Type	Description	View / Download
12 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	(4 pages)
04 Aug 2022	SH19	Statement of capital on 4 August 2022 GBP 100	(5 pages)
04 Aug 2022	SH20	Statement by Directors	(1 page)
04 Aug 2022	CAP-SS	Solvency Statement dated 26/07/22	(1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jul 2022	AA	Accounts for a small company made up to 31 January 2022	(17 pages)
31 Jan 2022	AA	Accounts for a small company made up to 31 January 2021	(17 pages)
30 Nov 2021	AA01	Previous accounting period shortened from 17 March 2021 to 31 January 2021	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
28 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
31 Mar 2021	AA	Unaudited abridged accounts made up to 17 March 2020	(10 pages)
05 Feb 2021	AA01	Previous accounting period shortened from 31 March 2020 to 17 March 2020	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	(4 pages)
17 Sep 2020	TM01	Termination of appointment of Edward Benjamin Newton Guinness as a director on 18 March 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of Steven Derrick Fawkes as a director on 18 March 2020	(1 page)
16 Apr 2020	PSC02	Notification of Acp Ordinary Shareco Limited as a person with significant control on 18 March 2020	(1 page)
16 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 16 April 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr David Gudgin as a director on 18 March 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Ka Wai Yu as a director on 18 March 2020	(2 pages)
02 Apr 2020	AD01	Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT United Kingdom to 1 (C/O Albion Capital) Benjamin Street London EC1M 5QL on 2 April 2020	(1 page)
26 Mar 2020	MR01	Registration of charge 082684080001, created on 20 March 2020	(24 pages)
12 Dec 2019	AD01	Registered office address changed from St James House First Floor 13 Kensington Square London W8 5HD England to Second Floor Hanover House 47 Corn Street Bristol BS1 1HT on 12 December 2019	(1 page)
26 Nov 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(8 pages)
08 Nov 2019	CH01	Director's details changed for Dr Steven Derrick Fawkes on 8 November 2019	(2 pages)