Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROSPEX ENERGY PLC

Company number 03896382

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 13,581,790.249595
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 13,579,123.583595
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 13,578,323.583595
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 13,577,127.412595
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 13,574,935.465595
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 13,571,602.115595
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 13,569,836.102595
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 13,566,836.086595
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 13,564,169.436595
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 13,560,843.463595
23 Jun 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 13,557,370.113595
10 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 13,553,590.163595
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 13,552,590.163595
03 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 13,551,590.163595
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 13,481,453.020595
03 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
11 Nov 2021 PSC08 Notification of a person with significant control statement
02 Nov 2021 AP03 Appointment of Mr Ben Harber as a secretary on 1 November 2021
02 Nov 2021 TM02 Termination of appointment of Gerry Desler as a secretary on 1 November 2021
02 Nov 2021 AD01 Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD to 60 Gracechurch Street London EC3V 0HR on 2 November 2021
02 Nov 2021 PSC07 Cessation of Barclays Nominees Ltd as a person with significant control on 1 November 2021
19 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities