ROUNDPONDS ENERGY LIMITED

Company number 09740391

Date	Type	Description	View / Download
01 May 2018	PSC07	Cessation of Peak Power Limited as a person with significant control on 23 January 2018	(1 page)
06 Feb 2018	AP01	Appointment of Dr Marc Jason Thomas as a director on 6 February 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Mr Gareth Edward Owen as a director on 23 January 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Mr Bozkurt Aydinoglu as a director on 23 January 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Mr Benjamin James Ernest Guest as a director on 23 January 2018	(2 pages)
30 Jan 2018	AD01	Registered office address changed from 20 Jewry Street Winchester Hampshire SO23 8RZ England to C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS on 30 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Warren Richard Cann as a director on 23 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Paul Lampert as a director on 23 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of David Christopher Harbord as a director on 23 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Mark Edward Thistlethwayte as a director on 23 January 2018	(1 page)
08 Nov 2017	PSC02	Notification of Peak Power Limited as a person with significant control on 26 September 2017	(1 page)
08 Nov 2017	PSC07	Cessation of Roundponds Energy Holdings Limited as a person with significant control on 26 September 2017	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
03 May 2017	AA	Micro company accounts made up to 29 September 2016	(2 pages) Download iXBRL
14 Dec 2016	AA01	Previous accounting period extended from 31 August 2016 to 30 September 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr David Christopher Harbord as a director on 30 September 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Michael Alexander Smyth-Osbourne as a director on 30 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Timothy Giles Redpath as a director on 30 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Julian Michael Pertwee as a director on 30 September 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
16 Sep 2015	AP01	Appointment of Mr Mark Edward Thistlethwayte as a director on 15 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Michael Alexander Smyth-Osbourne as a director on 15 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Timothy Giles Redpath as a director on 15 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Julian Michael Pertwee as a director on 15 September 2015	(2 pages)
19 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-19 GBP .01	(24 pages)