SERICA ENERGY MISTRAL LIMITED

Company number 04458621

Date	Type	Description	View / Download
26 Sep 2019	MR01	Registration of charge 044586210004, created on 24 September 2019	(51 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
17 Sep 2019	CH01	Director's details changed for Mr Jacques Joseph Tohme on 17 September 2019	(2 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 452,488,001 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2020	(5 pages)
11 Jul 2019	AD01	Registered office address changed from Andrews House College Road Guildford Surrey GU1 4QB to 62 Buckingham Gate London SW1E 6AJ on 11 July 2019	(1 page)
08 Jul 2019	MR01	Registration of charge 044586210003, created on 4 July 2019	(44 pages)
16 Apr 2019	MR01	Registration of charge 044586210002, created on 11 April 2019	(37 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
20 Mar 2019	PSC02	Notification of Tailwind Energy Ltd as a person with significant control on 8 November 2018	(2 pages)
20 Mar 2019	PSC07	Cessation of Eogi International Company as a person with significant control on 8 November 2018	(1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
14 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08	(3 pages)
09 Nov 2018	TM01	Termination of appointment of James Patrick Woods as a director on 8 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Robert Leslie West as a director on 8 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of David Wayne Trice as a director on 8 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of William Raymond Thomas as a director on 8 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Gary Lynn Thomas as a director on 8 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Adam Jason Farrow as a director on 8 November 2018	(1 page)
09 Nov 2018	TM02	Termination of appointment of Amos John Oelking Iii as a secretary on 8 November 2018	(1 page)
09 Nov 2018	AP01	Appointment of Dr Stephen Cross Edwards as a director on 8 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Tomasz Zbigniew Harding Ujejski as a director on 8 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Jacques Joseph Tohme as a director on 8 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Dr David Peter Freeman as a director on 8 November 2018	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)