SO ENERGY LIMITED

Company number 09144818

Date	Type	Description	View / Download
25 Sep 2019	AP01	Appointment of Mr Henrik Olsen as a director on 25 February 2019	(2 pages)
06 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
06 Aug 2019	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(6 pages)
25 Jul 2019	PSC04	Change of details for Mr Charles Davies as a person with significant control on 20 July 2018	(2 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 4.491	(4 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement 16/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
29 Jan 2019	PSC04	Change of details for Mr Simon Richard Oscroft as a person with significant control on 16 January 2019	(5 pages)
22 Jan 2019	MR01	Registration of charge 091448180001, created on 15 January 2019	(50 pages)
21 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
02 Aug 2018	CH01	Director's details changed for Mr Charles Davies on 20 July 2018	(2 pages)
31 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
18 Jan 2018	PSC07	Cessation of Cfp Energy Limited as a person with significant control on 6 April 2016	(1 page)
18 Jan 2018	PSC07	Cessation of Northern Light Capital Limited as a person with significant control on 6 April 2016	(1 page)
18 Jan 2018	PSC07	Cessation of Northern Light Holdings Limited as a person with significant control on 6 April 2016	(1 page)
18 Jan 2018	PSC07	Cessation of The Navon 2011 Settlement as a person with significant control on 6 April 2016	(1 page)
18 Jan 2018	PSC07	Cessation of The Rassmuson 2011 Settlement as a person with significant control on 6 April 2016	(1 page)
18 Jan 2018	PSC07	Cessation of Dabro Investments Limited as a person with significant control on 6 April 2016	(1 page)
18 Jan 2018	PSC07	Cessation of Dabro Holdings Limited as a person with significant control on 6 April 2016	(1 page)
18 Jan 2018	PSC07	Cessation of Dabro Holdings Limited as a person with significant control on 6 April 2016	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
23 Nov 2017	AD01	Registered office address changed from The Light Box 111 Power Road London W4 5PY England to 107 Power Road London W4 5PY on 23 November 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL