UCCELLO ENERGY LIMITED

Company number 09746019

Date	Type	Description	View / Download
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 50,000.01	(3 pages)
03 Mar 2021	CAP-SS	Solvency Statement dated 22/02/21	(1 page)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be cancelled and credited to a reserve. 22/02/2021	(2 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
11 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
23 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr David Hastings as a director on 21 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018	(1 page)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
10 Aug 2018	CH01	Director's details changed for Samuel Goss on 6 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Samuel Goss as a director on 6 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Edward Fellows as a director on 6 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Thomas Rosser as a director on 6 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Sam William Reynolds as a director on 6 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Paul Stephen Latham as a director on 6 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
30 Jan 2018	MR01	Registration of charge 097460190002, created on 18 January 2018	(54 pages)
04 Jan 2018	MR01	Registration of charge 097460190001, created on 20 December 2017	(64 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)