JOULE HOLDCO LIMITED

Company number 12362109

Date	Type	Description	View / Download
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2023	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2023	AP01	Appointment of Rupert Finch as a director on 16 January 2023	(2 pages)
17 Jan 2023	AD01	Registered office address changed from C/O Williams Advanced Engineering Limited Grove Wantage Oxfordshire OX12 0DQ England to C/O Wae Technologies Limited Grove Wantage Oxfordshire OX12 0DQ on 17 January 2023	(1 page)
17 Jan 2023	TM01	Termination of appointment of Ian Damien Wells as a director on 16 January 2023	(1 page)
30 Dec 2022	SH19	Statement of capital on 30 December 2022 GBP 1	(5 pages)
30 Dec 2022	SH20	Statement by Directors	(1 page)
30 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	(2 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
24 Aug 2022	PSC08	Notification of a person with significant control statement	(2 pages)
24 Aug 2022	PSC07	Cessation of Emk Capital Gp Llp as a person with significant control on 28 February 2022	(1 page)
05 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
05 Aug 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
23 May 2022	AA01	Current accounting period shortened from 30 June 2023 to 30 June 2022	(1 page)
09 May 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
09 Mar 2022	TM01	Termination of appointment of Jean Marc Gales as a director on 28 February 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Matthew Louis Charles Savage as a director on 28 February 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Darren Adam Fultz as a director on 28 February 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 28 February 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Zachary Freud as a director on 28 February 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 28 February 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Mark William Joseph as a director on 28 February 2022	(1 page)
09 Mar 2022	AP03	Appointment of Cameron Wilson as a secretary on 28 February 2022	(2 pages)