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ETP-AR ENERGY LIMITED

Company number 14483586

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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)
11 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	CH01	Director's details changed for James Richard Stone on 1 November 2023	View PDF Director's details changed for James Richard Stone on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Rodolfo Bigolin as a person with significant control on 25 October 2023	View PDF Cessation of Rodolfo Bigolin as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC02	Notification of Innovo Renewables S.P.A. as a person with significant control on 25 October 2023	View PDF Notification of Innovo Renewables S.P.A. as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AD01	Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom to Unit 4 Shieling Court Corby NN18 9QD on 11 December 2023	View PDF Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom to Unit 4 Shieling Court Corby NN18 9QD on 11 December 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC04	Change of details for Mr Rodolfo Bigolin as a person with significant control on 15 May 2023	View PDF Change of details for Mr Rodolfo Bigolin as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC02	Notification of Anglo Renewables Ltd as a person with significant control on 23 February 2023	View PDF Notification of Anglo Renewables Ltd as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC04	Change of details for Mr Rodolfo Bigolin as a person with significant control on 23 February 2023	View PDF Change of details for Mr Rodolfo Bigolin as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Rodolfo Bigolin as a director on 23 February 2023	View PDF Appointment of Rodolfo Bigolin as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of James Richard Stone as a director on 23 February 2023	View PDF Appointment of James Richard Stone as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-14 GBP .01 - link opens in a new window - 17 pages (17 pages)

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