SERICA ENERGY MISTRAL LIMITED

Company number 04458621

Date	Type	Description	View / Download
23 Mar 2023	TM01	Termination of appointment of Jacques Joseph Tohme as a director on 23 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of David Peter Freeman as a director on 23 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Stephen Cross Edwards as a director on 23 March 2023	(1 page)
23 Mar 2023	AP01	Appointment of Mr Andrew Stewart Bell as a director on 23 March 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Mr Mitchell Robert Flegg as a director on 23 March 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Mr Daniel Charles Fewkes as a director on 23 March 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Mr Stephen David Lambert as a director on 23 March 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Ms Clara Elaine Altobell as a director on 23 March 2023	(2 pages)
22 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	(48 pages)
23 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	(4 pages)
18 Nov 2021	SH19	Statement of capital on 18 November 2021 GBP 92,496,670	(5 pages)
18 Nov 2021	SH20	Statement by Directors	(2 pages)
18 Nov 2021	CAP-SS	Solvency Statement dated 16/11/21	(2 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/11/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Jul 2021	MR05	Part of the property or undertaking has been released from charge 044586210004	(2 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	(46 pages)
20 May 2021	CH01	Director's details changed for Mr Jacques Joseph Tohme on 10 May 2021	(2 pages)
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
07 Oct 2020	CH01	Director's details changed for Dr David Peter Freeman on 1 October 2020	(2 pages)
09 Jun 2020	AA	Full accounts made up to 31 December 2019	(44 pages)
18 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 July 2019 GBP 452,488,002.00	(7 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(4 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
01 Oct 2019	MR01	Registration of charge 044586210005, created on 24 September 2019	(21 pages)

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