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PROSPEX ENERGY PLC

Company number 03896382

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 13,706,682.665595	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 13,706,682.665595 - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 13,636,727.272595	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 13,636,727.272595 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 13,633,415.618595	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 13,633,415.618595 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 13,630,849.886595	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 13,630,849.886595 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 13,627,418.152595	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 13,627,418.152595 - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 13,611,443.091595	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 13,611,443.091595 - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 13,616,746.097595	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 13,616,746.097595 - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 13,608,978.483595	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 13,608,978.483595 - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 13,597,899.889595	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 13,597,899.889595 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 13,595,469.127595	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 13,595,469.127595 - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
19 Apr 2023	AP01	Appointment of Mr Andrew Nicholas John Hay as a director on 19 April 2023	View PDF Appointment of Mr Andrew Nicholas John Hay as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 13,589,163.406595	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 13,589,163.406595 - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 13,588,916.861595	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 13,588,916.861595 - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 13,588,250.177595	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 13,588,250.177595 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 13,585,784.671595	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 13,585,784.671595 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	TM01	Termination of appointment of Richard Paul Mays as a director on 7 February 2023	View PDF Termination of appointment of Richard Paul Mays as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 13,584,808.531595	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 13,584,808.531595 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 13,584,565.666595	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 13,584,565.666595 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 13,582,990.249595	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 13,582,990.249595 - link opens in a new window - 4 pages (4 pages)

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