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ORAZUL ENERGIA (UK) HOLDINGS I LTD

Company number 10505836

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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)
18 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 17 December 2023
12 Jan 2024 AA Full accounts made up to 31 December 2022
28 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/2024.
06 Oct 2023 SH19 Statement of capital on 6 October 2023
  • GBP 755,529.68
06 Oct 2023 SH20 Statement by Directors
06 Oct 2023 CAP-SS Solvency Statement dated 14/06/23
06 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2023 AA Full accounts made up to 31 December 2021
28 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
23 Dec 2022 SH19 Statement of capital on 23 December 2022
  • GBP 17,282,880.30
23 Dec 2022 CAP-SS Solvency Statement dated 11/05/22
23 Dec 2022 SH20 Statement by Directors
23 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
07 Dec 2021 AA Full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
29 Mar 2020 CH02 Director's details changed for Intertrust (Uk) Limited on 16 March 2020
29 Mar 2020 CH01 Director's details changed for Willem Frans Van Twembeke on 16 March 2020
29 Mar 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
29 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 29 March 2020
30 Jan 2020 AP01 Appointment of Willem Frans Van Twembeke as a director on 21 January 2020
29 Jan 2020 TM01 Termination of appointment of Alberto Victonico Triulzi as a director on 21 January 2020
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
28 Nov 2019 AP03 Appointment of Mr Gino Antonio Sangalli De Los Rios as a secretary on 27 November 2019