| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW SCAYSBROOK |
| 2023-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY JOHN QUINLAN |
| 2023-04-27 |
update statutory_documents CESSATION OF KOALA CAPITAL LIMITED AS A PSC |
| 2023-04-07 |
delete address 5TH FLOOR 53/54 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3HU |
| 2023-04-07 |
insert address 3RD FLOOR 24 SAVILE ROW LONDON ENGLAND W1S 2ES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-10-14 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ALEXANDRA OLDROYD |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIA TAPLEY |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents CESSATION OF KOALA ENERGY CAPITAL AS A PSC |
| 2022-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOALA CAPITAL LIMITED |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
3RD FLOOR 3RD FLOOR
24 SAVILE ROW
LONDON
W1S 2ES
ENGLAND |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
3RD FLOOR SAVILE ROW
LONDON
W1S 2ES
ENGLAND |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
5TH FLOOR 53/54 GROSVENOR STREET
LONDON
W1K 3HU
UNITED KINGDOM |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOALA ENERGY CAPITAL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 6 => 12 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-16 => 2021-10-14 |
| 2021-07-14 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/12/2020 |
| 2021-02-07 |
insert company_previous_name PRIVATE ENERGY PARTNERS LTD |
| 2021-02-07 |
update name PRIVATE ENERGY PARTNERS LTD => PRIVATE ENERGY PARTNERS (UK) LTD |
| 2021-01-08 |
update statutory_documents COMPANY NAME CHANGED PRIVATE ENERGY PARTNERS LTD
CERTIFICATE ISSUED ON 08/01/21 |
| 2020-12-07 |
insert company_previous_name QUINBROOK ENERGY DEVELOPMENT LIMITED |
| 2020-12-07 |
update name QUINBROOK ENERGY DEVELOPMENT LIMITED => PRIVATE ENERGY PARTNERS LTD |
| 2020-10-02 |
update statutory_documents COMPANY NAME CHANGED QUINBROOK ENERGY DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 02/10/20 |
| 2020-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2020 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH STEPHEN GAINS |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR RORY JOHN QUINLAN |
| 2020-06-16 |
update statutory_documents SECRETARY APPOINTED PIA LAUREN TAPLEY |
| 2020-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2020-06-16 |
update statutory_documents CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |