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PHAROS ENERGY PLC

Company number 03300821

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buy back authority. Section 701 - max 42057580 ordinary shares of £0.05 each/general meeting notice period. 23/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buy back authority. Section 701 - max 42057580 ordinary shares of £0.05 each/general meeting notice period. 23/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 May 2024	TM01	Termination of appointment of Marianne Daryabegui as a director on 23 May 2024	View PDF Termination of appointment of Marianne Daryabegui as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Janice Margaret Brown as a director on 30 April 2024	View PDF Termination of appointment of Janice Margaret Brown as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	SH06	Cancellation of shares. Statement of capital on 27 March 2024 GBP 21,511,425.60	View PDF Cancellation of shares. Statement of capital on 27 March 2024 GBP 21,511,425.60 - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	SH06	Cancellation of shares. Statement of capital on 8 March 2024 GBP 21,538,752.70	View PDF Cancellation of shares. Statement of capital on 8 March 2024 GBP 21,538,752.70 - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	SH06	Cancellation of shares. Statement of capital on 22 March 2024 GBP 21,521,604.55	View PDF Cancellation of shares. Statement of capital on 22 March 2024 GBP 21,521,604.55 - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH06	Cancellation of shares. Statement of capital on 12 February 2024 GBP 21,571,712.30	View PDF Cancellation of shares. Statement of capital on 12 February 2024 GBP 21,571,712.30 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH06	Cancellation of shares. Statement of capital on 27 February 2024 GBP 21,558,851.20	View PDF Cancellation of shares. Statement of capital on 27 February 2024 GBP 21,558,851.20 - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	SH06	Cancellation of shares. Statement of capital on 22 December 2023 GBP 21,601,347.15	View PDF Cancellation of shares. Statement of capital on 22 December 2023 GBP 21,601,347.15 - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	SH06	Cancellation of shares. Statement of capital on 24 January 2024 GBP 21,581,609.50	View PDF Cancellation of shares. Statement of capital on 24 January 2024 GBP 21,581,609.50 - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	SH06	Cancellation of shares. Statement of capital on 13 December 2023 GBP 21,617,413.75	View PDF Cancellation of shares. Statement of capital on 13 December 2023 GBP 21,617,413.75 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	SH06	Cancellation of shares. Statement of capital on 19 December 2023 GBP 21,609,765.95	View PDF Cancellation of shares. Statement of capital on 19 December 2023 GBP 21,609,765.95 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AP01	Appointment of Mr William George Higgs as a director on 16 January 2024	View PDF Appointment of Mr William George Higgs as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH06	Cancellation of shares. Statement of capital on 27 November 2023 GBP 21,635,355.45	View PDF Cancellation of shares. Statement of capital on 27 November 2023 GBP 21,635,355.45 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH06	Cancellation of shares. Statement of capital on 6 November 2023 GBP 21,681,926.50	View PDF Cancellation of shares. Statement of capital on 6 November 2023 GBP 21,681,926.50 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH06	Cancellation of shares. Statement of capital on 20 November 2023 GBP 21,643,132.35	View PDF Cancellation of shares. Statement of capital on 20 November 2023 GBP 21,643,132.35 - link opens in a new window - 4 pages (4 pages)

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PHAROS ENERGY PLC

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