Company Results (links open in a new window)
|
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)
|
|
02 Nov 2023 |
CS01 |
19/09/23 Statement of Capital gbp 1000.159013
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/06/2024.
|
|
|
19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
|
|
|
17 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
|
|
|
27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Jun 2023 |
SH02 |
Sub-division of shares on 19 April 2023
|
|
|
16 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Issue share capital the company be sub divided 19/04/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/05/2024.
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
|
|
|
05 Apr 2022 |
AD01 |
Registered office address changed from 140-142 Kensington Church Street London W8 4BN England to 69 Notting Hill Gate London W11 3JS on 5 April 2022
|
|
|
02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
12 Oct 2020 |
CERTNM |
Company name changed orion energy technology LTD\certificate issued on 12/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-09
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
|
|
|
05 Oct 2020 |
MR01 |
Registration of charge 122182990003, created on 1 October 2020
|
|
|
11 Aug 2020 |
MR01 |
Registration of charge 122182990002, created on 6 August 2020
|
|
|
23 Jan 2020 |
AD01 |
Registered office address changed from 69 Notting Hill Gate Notting Hill W11 3JS England to 140-142 Kensington Church Street London W8 4BN on 23 January 2020
|
|
|
22 Jan 2020 |
MR01 |
Registration of charge 122182990001, created on 14 January 2020
|
|
|
16 Jan 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
|
|
|
08 Jan 2020 |
PSC07 |
Cessation of Ovo Finance Ltd as a person with significant control on 20 September 2019
|
|
|
08 Jan 2020 |
PSC02 |
Notification of Ovo Energy Ltd as a person with significant control on 20 September 2019
|
|
|
08 Jan 2020 |
PSC05 |
Change of details for Ovo Finance Ltd as a person with significant control on 20 September 2019
|
|