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SERICA ENERGY PLC

Company number 05450950

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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)
12 Jun 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 50,000
  • USD 26,804,190
26 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 50,000
  • USD 2,679,040,930
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 50,000
  • USD 2,679,974,130
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 50,000
  • USD 2,679,523,960
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 50,000
  • USD 2,678,528,240
03 Apr 2021 AD02 Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4JU to Link Group 10th Floor Central Square Street 29 Wellington Street Leeds West Yorkshire LS1 4DL
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 50,000
  • USD 26,771,411.70
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 50,000
  • USD 26,775,939.60
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 50,000
  • USD 26,780,970.30
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 50,000
  • USD 26,784,983.40
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 50,000
  • USD 26,766,083.1
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 50,000
  • USD 26,760,958.70
26 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 50,000.00
  • USD 26,756,518.60
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 50,000
  • USD 26,752,173.90
03 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 50,000
  • USD 26,747,866.00
22 Jun 2020 AA Interim accounts made up to 21 April 2020
18 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
04 May 2020 AP01 Appointment of Ms Katherine Jane Coppinger as a director on 22 April 2020
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 50,000
  • USD 26,743,172.30
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 50,000
  • USD 26,731,488.70
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 50,000
  • USD 2,672,711.46
08 Jul 2019 AA Group of companies' accounts made up to 31 December 2018