CHRYSAOR (U.K.) THETA LIMITED

Company number 01491002

Date	Type	Description	View / Download
11 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company enter into & approve accession documents/company documents 28/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
15 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with updates	(4 pages)
10 Jan 2020	MR01	Registration of charge 014910020006, created on 10 January 2020	(42 pages)
10 Nov 2019	CC04	Statement of company's objects	(2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 30/09/2019	(2 pages)
01 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30	(3 pages)
30 Sep 2019	PSC02	Notification of Chrysaor E&P Limited as a person with significant control on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Patrick Wolfe as a director on 30 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Terri Gay King as a director on 30 September 2019	(1 page)
30 Sep 2019	TM02	Termination of appointment of David Grimshaw as a secretary on 30 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Russell Scott as a director on 30 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Andrew Jon Osborne as a director on 30 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Philip Andrew Kirk as a director on 30 September 2019	(2 pages)
30 Sep 2019	AP03	Appointment of Mr Howard Ralph Landes as a secretary on 30 September 2019	(2 pages)
30 Sep 2019	PSC07	Cessation of Conocophillips (U.K.) Sigma Limited as a person with significant control on 30 September 2019	(1 page)
30 Sep 2019	AD01	Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on 30 September 2019	(1 page)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
12 Jun 2019	AP01	Appointment of Mr Patrick Wolfe as a director on 22 May 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019	(1 page)
04 Jan 2019	PSC05	Change of details for Conocophillips (U.K.) Sigma Limited as a person with significant control on 1 May 2018	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
26 Sep 2018	AP01	Appointment of Mr Russell Scott as a director on 25 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Ross Graham Stalker as a director on 25 September 2018	(1 page)
15 Jun 2018	AP01	Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018	(2 pages)