WALDORF PETROLEUM RESOURCES LIMITED

Company number 03949599

Date	Type	Description	View / Download
28 Aug 2024	AP01	Appointment of Mr Graham Andrew Forbes as a director on 16 August 2024	(2 pages)
14 Aug 2024	MR01	Registration of charge 039495990006, created on 31 July 2024	(59 pages)
16 Apr 2024	TM01	Termination of appointment of Derek Andrew Neilson as a director on 15 April 2024	(1 page)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 pages)
02 Mar 2024	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2024	(21 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
14 Sep 2023	AA01	Previous accounting period extended from 26 December 2022 to 31 December 2022	(1 page)
26 Apr 2023	CERTNM	Company name changed alpha petroleum resources LIMITED\certificate issued on 26/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-26	(3 pages)
28 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	(4 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Mar 2023	MA	Memorandum and Articles of Association	(14 pages)
16 Mar 2023	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2023	(24 pages)
14 Mar 2023	MR01	Registration of charge 039495990005, created on 9 March 2023	(57 pages)
03 Mar 2023	AD01	Registered office address changed from 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL England to One St Peter's Square Manchester M2 3DE on 3 March 2023	(1 page)
12 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement for the acquistion of the entire issued share 04/11/2022	(1 page)
02 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of entire issued share capital 04/11/2022	(2 pages)
18 Nov 2022	TM01	Termination of appointment of Graham Ralph Walters as a director on 4 November 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of Arun Subbiah as a director on 4 November 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of Daniel Reis as a director on 4 November 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of Andrew Edward Crouch as a director on 4 November 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of Nicholas John Clayton as a director on 4 November 2022	(1 page)
18 Nov 2022	PSC02	Notification of Waldorf Production Limited as a person with significant control on 4 November 2022	(2 pages)
18 Nov 2022	PSC07	Cessation of Alpha Petroleum (Uk) Holdings Limited as a person with significant control on 4 November 2022	(1 page)
18 Nov 2022	AP01	Appointment of Mr Derek Andrew Neilson as a director on 1 November 2022	(2 pages)
18 Nov 2022	AP01	Appointment of Mr Jon Skabo as a director on 1 November 2022	(2 pages)