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THOR ENERGY PLC

Company number 05276414

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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 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 4,084,767.8214	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 4,084,767.8214 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	TM01	Termination of appointment of Nicole Marie Galloway-Warland as a director on 8 October 2024	View PDF Termination of appointment of Nicole Marie Galloway-Warland as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 3,990,115.3054	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 3,990,115.3054 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of issue of tranche 1 placement shares, approval of issue tranche 2 placement securities, approval to issue of tranche 1 placement options, approval to issue broker options, approval to issue placement securities 20/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of issue of tranche 1 placement shares, approval of issue tranche 2 placement securities, approval to issue of tranche 1 placement options, approval to issue broker options, approval to issue placement securities 20/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr Timothy John Armstrong as a director on 16 May 2024	View PDF Appointment of Mr Timothy John Armstrong as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-approval of 1010a21a0lacement facility 29/11/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-approval of 1010a21a0lacement facility 29/11/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 84 pages (84 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 3,857,046.5214	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 3,857,046.5214 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	SH02	Consolidation of shares on 23 August 2023	View PDF Consolidation of shares on 23 August 2023 - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 3,850,796.5214	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 3,850,796.5214 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CERTNM	Company name changed thor mining PLC\certificate issued on 16/01/23 RES15 ‐ Change company name resolution on 2023-01-04	View PDF Company name changed thor mining PLC\certificate issued on 16/01/23 RES15 ‐ Change company name resolution on 2023-01-04 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 74 pages (74 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 17/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 17/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	TM01	Termination of appointment of Mark Roderick Potter as a director on 30 June 2022	View PDF Termination of appointment of Mark Roderick Potter as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 3,812,939.3785	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 3,812,939.3785 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 120 pages (120 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 3,811,847.3785	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 3,811,847.3785 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 3,811,467.3785	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 3,811,467.3785 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 3,788,747.3785	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 3,788,747.3785 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	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 - 3 pages (3 pages)
05 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)

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THOR ENERGY PLC

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