THOR ENERGY PLC

Company number 05276414

Date	Type	Description	View / Download
05 Aug 2020	AP01	Appointment of Mr Mark Anthony Mcgeough as a director on 4 August 2020	(2 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 3,739,722.3841	(4 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(59 pages)
11 Dec 2019	TM01	Termination of appointment of Alastair James Middleton as a director on 29 November 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of David Edward Thomas as a director on 29 November 2019	(1 page)
05 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 3,719,169.9237	(3 pages)
13 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	(5 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 3,705,003.257	(3 pages)
25 Sep 2019	AP01	Appointment of Mr Mark Roderick Potter as a director on 27 August 2019	(2 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meetings 23/05/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 3,693,201.1737	(4 pages)
27 Mar 2019	PSC08	Notification of a person with significant control statement	(3 pages)
22 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 03/11/2018	(4 pages)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 03/11/2018	(5 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ For purpose of asx listing rule 7.4 and for all other purposes issue of ordinary shares is approved 28/11/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 3 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 06/02/2018 and 22/03/2019.	(4 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 3,678,718.8101	(4 pages)
13 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(55 pages)
25 Sep 2018	AP01	Appointment of Mr Richard Simon Bradey as a director on 27 December 2017	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Paul Johnson as a director on 13 July 2018	(1 page)
03 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Grant of options to directors 07/06/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Apr 2018	CH01	Director's details changed for David Edward Thomas on 3 April 2018	(2 pages)
03 Apr 2018	CH01	Director's details changed for Michael Robert Billing on 3 April 2018	(2 pages)
03 Apr 2018	CH03	Secretary's details changed for Stephen Frank Ronaldson on 3 April 2018	(1 page)

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