| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-03-29 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-01-11 |
update statutory_documents SECRETARY APPOINTED MRS JAMIE CAROLINE MILLS |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY COLLINS |
| 2023-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DAVID COLLINS |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GREENSPHERE CAPITAL LLP / 26/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-11-30 |
update statutory_documents SOLVENCY STATEMENT DATED 29/10/19 |
| 2019-11-30 |
update statutory_documents 30/11/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-11-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-22 |
update statutory_documents SOLVENCY STATEMENT DATED 29/10/19 |
| 2019-11-06 |
update statutory_documents REDUCE ISSUED CAPITAL 29/10/2019 |
| 2019-11-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-05-29 |
update statutory_documents 24/04/19 STATEMENT OF CAPITAL GBP 2000102 |
| 2019-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIA L.P |
| 2019-05-09 |
update statutory_documents CESSATION OF DURANTA HOLDING COMPANY LIMITED AS A PSC |
| 2019-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 01/05/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2019-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIVYA SESHAMANI |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DURANTA HOLDING COMPANY LIMITED |
| 2017-04-26 |
update account_category GROUP => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-19 => 2017-12-29 |
| 2017-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2017-01-07 |
update account_ref_day 31 => 29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-19 |
| 2016-12-19 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 29/03/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-08 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GREENSPHERE CAPITAL LLP / 01/05/2016 |
| 2016-06-07 |
delete address PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG |
| 2016-06-07 |
insert address DURANTA TEESSIDE LIMITED FORTY FOOT ROAD MIDDLESBROUGH CLEVELAND ENGLAND TS2 1HG |
| 2016-06-07 |
update reg_address_care_of GREENSPHERE CAPITAL LLP => null |
| 2016-06-07 |
update registered_address |
| 2016-06-04 |
update statutory_documents SECRETARY APPOINTED MR BARRY DAVID COLLINS |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
C/O GREENSPHERE CAPITAL LLP
PAVILION 96 KENSINGTON HIGH STREET
LONDON
W8 4SG |
| 2016-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2016-04-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GREENSPHERE CAPITAL LLP |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREWS |
| 2015-08-09 |
insert company_previous_name GREENLIGHT AD POWER LIMITED |
| 2015-08-09 |
update name GREENLIGHT AD POWER LIMITED => DURANTA ENERGY LIMITED |
| 2015-07-20 |
update statutory_documents COMPANY NAME CHANGED GREENLIGHT AD POWER LIMITED
CERTIFICATE ISSUED ON 20/07/15 |
| 2015-07-07 |
delete address PAVILION 96 KENSINGTON HIGH STREET LONDON ENGLAND W8 4SG |
| 2015-07-07 |
insert address PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-07-07 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-29 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-04-07 |
delete address KING'S BUILDING 16 SMITH SQUARE 7TH FLOOR LONDON SW1P 3HQ |
| 2015-04-07 |
insert address PAVILION 96 KENSINGTON HIGH STREET LONDON ENGLAND W8 4SG |
| 2015-04-07 |
update reg_address_care_of null => GREENSPHERE CAPITAL LLP |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
KING'S BUILDING 16 SMITH SQUARE
7TH FLOOR
LONDON
SW1P 3HQ |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN ANDREWS |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT JULIER |
| 2014-12-16 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 2000100 |
| 2014-12-02 |
update statutory_documents ADOPT ARTICLES 30/09/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address KING'S BUILDING 16 SMITH SQUARE 7TH FLOOR LONDON ENGLAND SW1P 3HQ |
| 2014-07-07 |
insert address KING'S BUILDING 16 SMITH SQUARE 7TH FLOOR LONDON SW1P 3HQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-07-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-06-30 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STARLING |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
insert sic_code 70100 - Activities of head offices |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-03 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 29/06/2013 |
| 2013-06-25 |
delete address 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2013-06-25 |
insert address KING'S BUILDING 16 SMITH SQUARE 7TH FLOOR LONDON ENGLAND SW1P 3HQ |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete address 1 MITCHELL LANE BRISTOL UNITED KINGDOM BS1 6BU |
| 2013-06-22 |
insert address 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2013-06-22 |
insert company_previous_name APPLEPULSE LIMITED |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 6 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2014-03-29 => 2013-12-31 |
| 2013-06-22 |
update name APPLEPULSE LIMITED => GREENLIGHT AD POWER LIMITED |
| 2013-06-22 |
update registered_address |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT GUY JULIER |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STARLING / 21/02/2013 |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHARING / 21/02/2013 |
| 2012-11-27 |
update statutory_documents 15/11/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT SHARING |
| 2012-11-20 |
update statutory_documents ADOPT ARTICLES 14/11/2012 |
| 2012-08-30 |
update statutory_documents COMPANY NAME CHANGED APPLEPULSE LIMITED
CERTIFICATE ISSUED ON 30/08/12 |
| 2012-08-29 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
1 MITCHELL LANE
BRISTOL
BS1 6BU
UNITED KINGDOM |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED DIVYA SESHAMANI |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND |
| 2012-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |