ORAZUL ENERGIA (UK) HOLDINGS II LTD: Filings

  • Overview

    Company NameORAZUL ENERGIA (UK) HOLDINGS II LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10522502
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ORAZUL ENERGIA (UK) HOLDINGS II LTD?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    legacy

    pagesRP01SH01

    Statement of capital following an allotment of shares on Dec 05, 2025

    • Capital: GBP 1,782,065.974777
    6 pagesSH01
    Annotations
    DateAnnotation
    May 05, 2026Replaced A replacement SH01 was registered on 05/05/2026.

    12/12/25 Statement of Capital gbp 1782066.742107

    5 pagesCS01
    Annotations
    DateAnnotation
    May 13, 2026Replaced A REPLACEMENT CS01 (STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION) WAS REGISTERED on 13/05/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Change of details for Orazul Energia (Uk) Holdings Ltd. as a person with significant control on Oct 09, 2025

    2 pagesPSC05

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Oct 02, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH02

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH02

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Confirmation statement made on Dec 12, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 7,721,505.87
    3 pagesSH01

    Statement of capital on Oct 30, 2024

    • Capital: GBP 1,705,719.22
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Oct 30, 2024

    • Capital: GBP 1,705,719.22
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Gino Antonio Sangalli De Los Rios as a secretary on Sep 01, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    148 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0