- Company Overview for PHAROS ENERGY PLC (03300821)
- Filing history for PHAROS ENERGY PLC (03300821)
- People for PHAROS ENERGY PLC (03300821)
- Charges for PHAROS ENERGY PLC (03300821)
- More for PHAROS ENERGY PLC (03300821)
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) |
---|---|---|---|
19 May 2022 | TM01 | Termination of appointment of Edward T Story as a director on 23 March 2022 | |
19 May 2022 | TM01 | Termination of appointment of Robert Gresham Gray as a director on 19 May 2022 | |
19 May 2022 | TM01 | Termination of appointment of Michael John Watts as a director on 23 March 2022 | |
11 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
13 Oct 2021 | CS01 | Confirmation statement made on 29 September 2021 with updates | |
11 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 1 October 2021
|
|
05 Oct 2021 | CH01 | Director's details changed for Edward T Story on 1 September 2021 | |
05 Oct 2021 | CH01 | Director's details changed for Mr Robert Gresham Gray on 1 September 2021 | |
29 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 20 September 2021
|
|
27 Jul 2021 | MR01 | Registration of charge 033008210004, created on 26 July 2021 | |
06 Jul 2021 | AP01 | Appointment of Ms Susan Jane Rivett as a director on 1 July 2021 | |
20 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
02 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
05 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 27 January 2021
|
|
02 Dec 2020 | AD01 | Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 2 December 2020 | |
13 Oct 2020 | CS01 | Confirmation statement made on 29 September 2020 with no updates | |
19 Jun 2020 | CH01 | Director's details changed for Edward T Story on 30 September 2019 | |
18 Jun 2020 | TM01 | Termination of appointment of Rui Manuel Cabecadas Coelho De Sousa as a director on 13 March 2020 | |
27 May 2020 | RESOLUTIONS |
Resolutions
|
|
22 May 2020 | AP01 | Appointment of Mr Geoffrey Stephen Green as a director on 20 May 2020 | |
21 May 2020 | TM01 | Termination of appointment of Ettore Paolo Michele Contini as a director on 20 May 2020 | |
20 May 2020 | AP01 | Appointment of Ms Lisa Mitchell as a director on 1 April 2020 | |
05 May 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
03 Mar 2020 | MR01 | Registration of charge 033008210003, created on 12 February 2020 | |
16 Oct 2019 | RESOLUTIONS |
Resolutions
|