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PROSPEX ENERGY PLC

Company number 03896382

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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)
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 13,480,965.216595
02 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 13,479,657.572595
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 13,468,030.494595
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 13,468,030.494595
09 Sep 2021 AP01 Appointment of Mr Alasdair Ian Buchanan as a director on 27 August 2021
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 13,464,087.452595
28 Jul 2021 AP01 Appointment of Mr Mark Christopher Routh as a director on 27 July 2021
28 Jul 2021 TM01 Termination of appointment of James Nicholas Smith as a director on 27 July 2021
28 Jul 2021 TM01 Termination of appointment of Edward Roland Dawson as a director on 27 July 2021
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 13,452,442.737595
07 Jul 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 13,442,686.737595
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
27 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 15,517,735.873595
27 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 15,517,735.873595
06 Aug 2020 SH02 Sub-division of shares on 30 June 2020
15 Jul 2020 SH02 Consolidation of shares on 30 June 2020
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 15,517,733.66
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
04 Jun 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 15,517,733.66
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
24 Jun 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 14,917,733.66
21 Feb 2019 AD03 Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD