UCCELLO ENERGY LIMITED filing history - Find and update company information - GOV.UK

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UCCELLO ENERGY LIMITED

Company number 09746019

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
13 Feb 2017	AP01	Appointment of Mr Sam William Reynolds as a director on 13 February 2017	View PDF Appointment of Mr Sam William Reynolds as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM01	Termination of appointment of Giuseppe La Loggia as a director on 13 February 2017	View PDF Termination of appointment of Giuseppe La Loggia as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2016	CH01	Director's details changed for Thomas Rosser on 7 October 2016	View PDF Director's details changed for Thomas Rosser on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	AP01	Appointment of Giuseppe La Loggia as a director on 20 June 2016	View PDF Appointment of Giuseppe La Loggia as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	View PDF Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	View PDF Appointment of Thomas Rosser as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Thomas Edward Pitt Ford as a director on 20 June 2016	View PDF Termination of appointment of Thomas Edward Pitt Ford as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM01	Termination of appointment of Harry Manisty as a director on 20 June 2016	View PDF Termination of appointment of Harry Manisty as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	View PDF Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	View PDF Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	View PDF Termination of appointment of Karen Ward as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subscription and shareholders agreement 06/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subscription and shareholders agreement 06/11/2015 - link opens in a new window - 22 pages (22 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 50,000.01 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-24 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-24 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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