| Total Documents | 39 |
|---|
| Total Pages | 128 |
|---|
| 19 February 2021 | Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 3rd Floor 141-145 Curtain Road EC2A 3BX London EC2A 3BX on 19 February 2021 |
|---|---|
| 30 October 2020 | Confirmation statement made on 24 September 2020 with updates |
| 14 August 2020 | Termination of appointment of Gary Leigh Toomey as a director on 2 July 2020 |
| 24 June 2020 | Unaudited abridged accounts made up to 30 September 2019 |
| 25 September 2019 | Confirmation statement made on 24 September 2019 with updates |
| 3 September 2019 | Director's details changed for Mr Andrew Jonathan Charles Newman on 25 September 2018 |
| 18 June 2019 | Unaudited abridged accounts made up to 30 September 2018 |
| 17 October 2018 | Confirmation statement made on 24 September 2018 with updates |
| 5 October 2018 | Registered office address changed from Delta Place Bath Road Cheltenham GL53 7th England to Delta Place 27 Bath Road Cheltenham GL53 7th on 5 October 2018 |
| 23 August 2018 | Termination of appointment of Alan Yazdabadi as a secretary on 10 August 2018 |
| 16 August 2018 | Appointment of Mr Gary Leigh Toomey as a director on 16 August 2018 |
| 5 January 2018 | Notification of Phase 2 Gas Holdings Limited as a person with significant control on 1 December 2017 |
| 5 January 2018 | Cessation of Lark Gas Assets Limited as a person with significant control on 1 December 2017 |
| 5 January 2018 | Notification of Phase 2 Gas Holdings Limited as a person with significant control on 1 December 2017 |
| 5 January 2018 | Cessation of Lark Gas Assets Limited as a person with significant control on 1 December 2017 |
| 11 December 2017 | Termination of appointment of Karl Stephen Hick as a director on 1 December 2017 |
| 11 December 2017 | Appointment of Mr Alan Yazdabadi as a secretary on 1 December 2017 |
| 11 December 2017 | Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF United Kingdom to Delta Place Bath Road Cheltenham GL53 7th on 11 December 2017 |
| 11 December 2017 | Appointment of Mr Andrew Jonathan Charles Newman as a director on 1 December 2017 |
| 11 December 2017 | Termination of appointment of Andrew Newman as a director on 1 December 2017 |
| 11 December 2017 | Termination of appointment of Deborah Brown as a secretary on 1 December 2017 |
| 11 December 2017 | Termination of appointment of Karl Stephen Hick as a director on 1 December 2017 |
| 11 December 2017 | Appointment of Mr Andrew Newman as a director on 1 December 2017 |
| 11 December 2017 | Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF United Kingdom to Delta Place Bath Road Cheltenham GL53 7th on 11 December 2017 |
| 11 December 2017 | Termination of appointment of Deborah Brown as a secretary on 1 December 2017 |
| 11 December 2017 | Appointment of Mr Andrew Jonathan Charles Newman as a director on 1 December 2017 |
| 11 December 2017 | Appointment of Mr Stephen William Mahon as a director on 1 December 2017 |
| 11 December 2017 | Termination of appointment of Deborah Brown as a secretary on 1 December 2017 |
| 11 December 2017 | Appointment of Mr Alan Yazdabadi as a secretary on 1 December 2017 |
| 11 December 2017 | Appointment of Mr Andrew Newman as a director on 1 December 2017 |
| 11 December 2017 | Termination of appointment of Emma Rafaluk as a director on 1 December 2017 |
| 11 December 2017 | Registration of charge 109798170001, created on 1 December 2017 |
| 11 December 2017 | Termination of appointment of Deborah Brown as a secretary on 1 December 2017 |
| 11 December 2017 | Termination of appointment of Andrew Newman as a director on 1 December 2017 |
| 11 December 2017 | Appointment of Mr Stephen William Mahon as a director on 1 December 2017 |
| 11 December 2017 | Registration of charge 109798170001, created on 1 December 2017 |
| 11 December 2017 | Termination of appointment of Emma Rafaluk as a director on 1 December 2017 |
| 25 September 2017 | Incorporation Statement of capital on 2017-09-25
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| 25 September 2017 | Incorporation Statement of capital on 2017-09-25
|
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