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ZEPHYR ENERGY PLC

Company number 04573663

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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)
05 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: receiving and adopting the annual report and accounts / re: appointment of auditors and authority for the directors to fix its remuneration / re: re-election of directors 31/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: receiving and adopting the annual report and accounts / re: appointment of auditors and authority for the directors to fix its remuneration / re: re-election of directors 31/07/2024 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 24,298,076.474	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 24,298,076.474 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 85 pages (85 pages)
19 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of audior/appointment of director 26/07/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of audior/appointment of director 26/07/2023 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 87 pages (87 pages)
23 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 24,234,030.706	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 24,234,030.706 - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 24,234,030.703 ANNOTATION Clarification a second filed SH01 was registered on 23/06/23	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 24,234,030.703 ANNOTATION Clarification a second filed SH01 was registered on 23/06/23 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 24,144,030.706	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 24,144,030.706 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 24,130,547.611	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 24,130,547.611 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 21/07/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 21/07/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 83 pages (83 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 24,108,274.884	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 24,108,274.884 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 23,845,842.657	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 23,845,842.657 - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 23,762,864.828	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 23,762,864.828 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 23,260,435.943	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 23,260,435.943 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/06/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/06/2021 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	MR04	Satisfaction of charge 045736630001 in full	View PDF Satisfaction of charge 045736630001 in full - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR01	Registration of charge 045736630001, created on 22 November 2021	View PDF Registration of charge 045736630001, created on 22 November 2021 - link opens in a new window - 26 pages (26 pages)
28 Sep 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 75 pages (75 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 92,167,780.383	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 92,167,780.383 - link opens in a new window - 3 pages (3 pages)

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ZEPHYR ENERGY PLC

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