Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
PSC01 |
Notification of Robert Martin Friedland as a person with significant control on 1 June 2024
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09 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Petro Mychalkiw as a director on 7 August 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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08 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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11 Nov 2021 |
AD01 |
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to 93-95 Gloucester Place London W1U 6JQ on 11 November 2021
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08 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 May 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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14 Apr 2021 |
PSC07 |
Cessation of Cabot Energy Limited as a person with significant control on 23 November 2020
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2021 |
MR04 |
Satisfaction of charge 039706750001 in full
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11 Jun 2020 |
MR01 |
Registration of charge 039706750001, created on 29 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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19 May 2020 |
PSC05 |
Change of details for Cabot Energy Plc as a person with significant control on 16 January 2020
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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18 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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18 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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