CENOS HOLDCO LTD
| Status | ACTIVE |
| Company No. | SC718422 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 2021 |
| Age | 2 years, 5 months, 6 days |
| Jurisdiction | Scotland |
SUMMARY
CENOS HOLDCO LTD is an active private limited company with number SC718422. It was incorporated 2 years, 5 months, 6 days ago, on 27 December 2021. The company address is 12 Alva Street, Edinburgh, EH2 4QG, Scotland.
Company Fillings
Confirmation statement with updates
Date: 05 Feb 2024
Action Date: 26 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-26
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-30
Officer name: Mr Christian De Santis
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-30
Officer name: Mr Christer Af Geijerstam
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Dobson
Appointment date: 2023-10-30
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Toru Fujishiro
Appointment date: 2023-10-30
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-30
Officer name: Mr Christopher Joseph Hill
Documents
Notification of a person with significant control
Date: 08 Nov 2023
Action Date: 30 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-30
Psc name: Eni S.P.A
Documents
Resolution
Date: 31 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 31 Oct 2023
Action Date: 30 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Flotation Energy Plc
Change date: 2023-10-30
Documents
Capital allotment shares
Date: 31 Oct 2023
Action Date: 30 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-30
Capital : 18,100,348 GBP
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 09 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 09 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 09 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Change registered office address company with date old address new address
Date: 03 May 2023
Action Date: 03 May 2023
Category: Address
Type: AD01
New address: 12 Alva Street Edinburgh EH2 4QG
Old address: 22 Rubislaw Den South Aberdeen AB15 4BB Scotland
Change date: 2023-05-03
Documents
Confirmation statement with no updates
Date: 04 Feb 2023
Action Date: 26 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-26
Documents
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