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SHAWTON ENERGY SPV (VH) LIMITED

Company number 13659901

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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)
13 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Graham John Shaw as a director on 15 September 2023	View PDF Termination of appointment of Graham John Shaw as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP01	Appointment of Mr Daniel Stewart as a director on 15 September 2023	View PDF Appointment of Mr Daniel Stewart as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Graham Andrew Mackenzie as a director on 15 September 2023	View PDF Termination of appointment of Graham Andrew Mackenzie as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of Stuart John Gordon as a director on 15 September 2023	View PDF Termination of appointment of Stuart John Gordon as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	MR01	Registration of charge 136599010001, created on 26 November 2021	View PDF Registration of charge 136599010001, created on 26 November 2021 - link opens in a new window - 40 pages (40 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA01	Current accounting period shortened from 31 October 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP01	Appointment of Mr Stuart John Gordon as a director on 22 October 2021	View PDF Appointment of Mr Stuart John Gordon as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Graham Andrew Mackenzie as a director on 22 October 2021	View PDF Appointment of Mr Graham Andrew Mackenzie as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Graham John Shaw as a director on 22 October 2021	View PDF Appointment of Mr Graham John Shaw as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-04 GBP 1 - link opens in a new window - 33 pages (33 pages)

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