| Date | Description |
|---|
| 2023-09-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-03 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DENIS FRANCIS KINANE |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARKHAM |
| 2023-04-07 |
delete sic_code 27200 - Manufacture of batteries and accumulators |
| 2023-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-12-07 |
delete address 28 BOLTON STREET LONDON UNITED KINGDOM W1J 8BP |
| 2021-12-07 |
insert address PENNEYS PINE WALK EAST HORSLEY SURREY KT24 5AG |
| 2021-12-07 |
insert company_previous_name MAHN ENERGY LIMITED |
| 2021-12-07 |
update name MAHN ENERGY LIMITED => PENNEYS XI LIMITED |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-11-24 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 104.00 |
| 2021-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-06 |
update statutory_documents ADOPT ARTICLES 14/10/2021 |
| 2021-11-06 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 5.00 |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FRANCIS MARKHAM |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
28 BOLTON STREET
LONDON
W1J 8BP
UNITED KINGDOM |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED INGRID BATISTA |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FRANCIS MARKHAM |
| 2021-11-04 |
update statutory_documents CESSATION OF STEVE WHATLEY AS A PSC |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE WHATLEY |
| 2021-10-28 |
update statutory_documents COMPANY NAME CHANGED MAHN ENERGY LIMITED
CERTIFICATE ISSUED ON 28/10/21 |
| 2021-10-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-17 => 2022-07-31 |
| 2021-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2019-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |