DELONEX ENERGY ETHIOPIA LIMITED

Company number 09057650

Date	Type	Description	View / Download
05 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(5 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
07 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 USD 21,613,271.55	(3 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(24 pages)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(5 pages)
30 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2018 USD 21,502,771.81	(7 pages)
09 Jul 2018	CH01	Director's details changed for Anupam Sharma on 30 June 2018	(2 pages)
20 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 02/11/2017	(9 pages)
09 Apr 2018	AP01	Appointment of Anupam Sharma as a director on 29 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of David Charles Ginger as a director on 29 March 2018	(1 page)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 USD 18,915,254.81 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2018.	(4 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(21 pages)
16 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 20/06/2018.	(6 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 USD 21,109,662.65	(3 pages)
17 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(23 pages)
04 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
09 Sep 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
09 Sep 2016	AD02	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 USD 16,562,217.31	(3 pages)
06 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/11/15	(7 pages)
05 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(20 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
26 Nov 2015	SH14	Redenomination of shares. Statement of capital 17 July 2015 USD 1.57	(4 pages)
06 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(5 pages)