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HARLEQUIN ENERGY LIMITED

Company number 12972037

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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 Mar 2024	AP01	Appointment of Mr Matthew Pizii as a director on 29 March 2024	View PDF Appointment of Mr Matthew Pizii as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2023	AA	Accounts for a dormant company made up to 1 November 2022	View PDF Accounts for a dormant company made up to 1 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	TM01	Termination of appointment of Adam Bere as a director on 1 September 2022	View PDF Termination of appointment of Adam Bere as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2021	AD01	Registered office address changed from 18 18 Harbord Street London SW6 6PJ United Kingdom to Kemp House 160 City Road London EC1V 2NX on 22 August 2021	View PDF Registered office address changed from 18 18 Harbord Street London SW6 6PJ United Kingdom to Kemp House 160 City Road London EC1V 2NX on 22 August 2021 - link opens in a new window - 1 page (1 page)
22 Aug 2021	TM01	Termination of appointment of Matthew Pizii as a director on 15 August 2021	View PDF Termination of appointment of Matthew Pizii as a director on 15 August 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AD01	Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 18 18 Harbord Street London SW6 6PJ on 16 February 2021	View PDF Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 18 18 Harbord Street London SW6 6PJ on 16 February 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-23 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-23 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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