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4L ENERGY HOLDINGS LIMITED

Company number SC620738

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of William Walter Lovie as a person with significant control on 28 January 2022	View PDF Cessation of William Walter Lovie as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC07	Cessation of Michael Walter Lovie as a person with significant control on 22 January 2022	View PDF Cessation of Michael Walter Lovie as a person with significant control on 22 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC07	Cessation of Doreen Lovie as a person with significant control on 28 January 2022	View PDF Cessation of Doreen Lovie as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC07	Cessation of Mark Christopher Lovie as a person with significant control on 28 January 2022	View PDF Cessation of Mark Christopher Lovie as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2021	AA01	Previous accounting period extended from 28 February 2020 to 31 March 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	PSC01	Notification of Michael Walter Lovie as a person with significant control on 9 April 2020	View PDF Notification of Michael Walter Lovie as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC01	Notification of Mark Christopher Lovie as a person with significant control on 9 April 2020	View PDF Notification of Mark Christopher Lovie as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC01	Notification of Doreen Lovie as a person with significant control on 9 April 2020	View PDF Notification of Doreen Lovie as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC04	Change of details for Mr William Walter Lovie as a person with significant control on 9 April 2020	View PDF Change of details for Mr William Walter Lovie as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 40.00	View PDF Statement of capital following an allotment of shares on 9 April 2020 GBP 40.00 - link opens in a new window - 8 pages (8 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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4L ENERGY HOLDINGS LIMITED

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