VARME ENERGY LTD - History of Changes


DateDescription
2023-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KARLSEN / 31/08/2023
2023-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KARLSEN / 31/08/2023
2023-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKKEL REKNES ANDREASEN / 31/08/2023
2023-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKKEL REKNES ANDREASEN / 31/08/2023
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES
2023-04-07 insert company_previous_name GREEN TRANSITION HOLDING LTD
2023-04-07 update account_ref_month 8 => 12
2023-04-07 update name GREEN TRANSITION HOLDING LTD => VARME ENERGY LTD
2023-03-10 update statutory_documents COMPANY NAME CHANGED GREEN TRANSITION HOLDING LTD CERTIFICATE ISSUED ON 10/03/23
2022-10-18 update statutory_documents SAIL ADDRESS CREATED
2022-10-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2022-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KARLSEN / 23/08/2022
2022-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKKEL REKNES ANDREASEN / 23/08/2022
2022-10-06 update statutory_documents CURREXT FROM 31/08/2023 TO 31/12/2023
2022-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM CARPENTER COURT MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM
2022-08-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION