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NATURALIS ENERGY DEVELOPMENTS LIMITED

Company number 12222848

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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)
29 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
05 Oct 2024 AA Accounts for a small company made up to 31 December 2023
12 Apr 2024 AD02 Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN
03 Apr 2024 MORT MISC Notice of removal of a filing from the company record
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 3,935,509.34
22 Nov 2023 AP01 Appointment of Mr Fabrizio Tortora as a director on 10 November 2023
22 Nov 2023 TM01 Termination of appointment of James Alexander Richard Munro as a director on 10 November 2023
17 Oct 2023 PSC05 Change of details for Falck Renewables Wind Limited as a person with significant control on 29 November 2022
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 3,635,509.34
06 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 3,430,104.34
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 3,337,304.34
03 Apr 2023 TM01 Termination of appointment of William Scott Gilbert as a director on 23 March 2023
03 Apr 2023 AP01 Appointment of Mr James Alexander Richard Munro as a director on 23 March 2023
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 3,046,954.34
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
07 Oct 2022 AD02 Register inspection address has been changed from Tlt Llp Redcliff Street Bristol BS1 6TP England to Tlt Llp 1 Redcliff Street Bristol BS1 6TP
07 Oct 2022 AD03 Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP
07 Oct 2022 AD03 Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP
07 Oct 2022 AD02 Register inspection address has been changed to Tlt Llp Redcliff Street Bristol BS1 6TP
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 2,719,204.34
26 Sep 2022 AD01 Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 26 September 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 2,353,054.34