Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AP01 |
Appointment of Mr Craig Mckenzie as a director on 22 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Paul Harris as a director on 11 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Martin James Rowe as a director on 11 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
TM02 |
Termination of appointment of Andrew Graham Mcintosh as a secretary on 2 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Catriona Evelyn Manzi as a director on 2 September 2024
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04 Sep 2024 |
AP03 |
Appointment of Victoria Katie Presly as a secretary on 2 September 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Robert Stephen Adams as a director on 20 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Russell Alexander Alton as a director on 20 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Robert Huw Gair as a director on 20 January 2023
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23 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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10 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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09 Jun 2022 |
SH19 |
Statement of capital on 9 June 2022
- GBP 57.514633
- USD 1,674.999999
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09 Jun 2022 |
SH20 |
Statement by Directors
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09 Jun 2022 |
CAP-SS |
Solvency Statement dated 08/06/22
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c to nil 08/06/2022
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RES06 ‐
Resolution of reduction in issued share capital
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26 May 2022 |
MR01 |
Registration of charge 032886890003, created on 17 May 2022
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18 May 2022 |
MR01 |
Registration of charge 032886890002, created on 17 May 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/documents/directors conflict of interests 09/05/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
PSC02 |
Notification of Neo Energy Upstream Uk Limited as a person with significant control on 29 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Eneos Holdings, Inc as a person with significant control on 29 March 2022
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