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SYRUS ENERGY LIMITED

Company number 04427203

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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)
17 Sep 2024 CH01 Director's details changed for Philip Gibb on 1 September 2024
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 4 March 2022
18 Mar 2022 CS01 04/03/22 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022
07 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2021 SH08 Change of share class name or designation
01 Dec 2021 SH02 Sub-division of shares on 25 November 2021
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Aug 2021 MR01 Registration of charge 044272030001, created on 2 August 2021
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 AD01 Registered office address changed from 5 Raleigh Walk, Brigantine Place Atlantic Wharf Cardiff CF10 4LN to Penguin House 1-3 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 12 May 2021
17 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
14 Sep 2020 AA Micro company accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016