CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

Company number 03453033

Date	Type	Description	View / Download
14 Aug 2024	AD01	Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 14 August 2024	(3 pages)
14 Aug 2024	LIQ01	Declaration of solvency	(6 pages)
14 Aug 2024	600	Appointment of a voluntary liquidator	(3 pages)
14 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-06	(1 page)
17 Apr 2024	MR04	Satisfaction of charge 034530330001 in full	(1 page)
17 Apr 2024	MR04	Satisfaction of charge 034530330002 in full	(1 page)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
04 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with updates	(4 pages)
10 Jul 2023	SH19	Statement of capital on 10 July 2023 GBP 1	(3 pages)
10 Jul 2023	SH20	Statement by Directors	(1 page)
10 Jul 2023	CAP-SS	Solvency Statement dated 07/07/23	(1 page)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account canelled/amount credited to profirt and loss/director's authorisation 07/07/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 May 2023	CH01	Director's details changed for Mr Howard Ralph Landes on 1 April 2023	(2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022	(2 pages)
04 Nov 2022	PSC05	Change of details for Chrysaor E&P Limited as a person with significant control on 1 November 2022	(2 pages)
01 Nov 2022	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 1 November 2022	(1 page)
19 Oct 2022	AP04	Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022	(2 pages)
19 Oct 2022	TM02	Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022	(1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
01 Mar 2022	TM01	Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022	(1 page)
02 Nov 2021	TM01	Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021	(1 page)
22 Oct 2021	AP01	Appointment of Mr Alexander Lorentzen Krane as a director on 20 October 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Mr Howard Ralph Landes as a director on 20 October 2021	(2 pages)
06 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)