SERICA ENERGY PLC

Company number 05450950

Date	Type	Description	View / Download
26 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
26 May 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 50,000 USD 26,506,610.6	(4 pages)
25 Mar 2019	AD01	Registered office address changed from 52 George Street London W1U 7EA to First Floor 48 George Street London W1U 7DY on 25 March 2019	(1 page)
03 Dec 2018	AP01	Appointment of Mr Malcolm Webb as a director on 30 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Trevor William Garlick as a director on 30 November 2018	(2 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 50,000 USD 26,475,781.9	(4 pages)
08 Aug 2018	TM02	Termination of appointment of Amanda Macfarlane Bateman as a secretary on 27 July 2018	(1 page)
08 Aug 2018	AP04	Appointment of Amba Secretaries Limited as a secretary on 27 July 2018	(2 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(83 pages)
22 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 50,000 USD 263,982.81	(3 pages)
04 Dec 2017	AP01	Appointment of Mr Mitchell Robert Flegg as a director on 21 November 2017	(2 pages)
26 Nov 2017	TM01	Termination of appointment of Jeffrey Harris as a director on 21 November 2017	(1 page)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jul 2017	CH01	Director's details changed for Neil Pike on 13 July 2017	(2 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(71 pages)
20 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(76 pages)
06 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,000 USD 26,367.904	(6 pages)
04 Jun 2016	MR01	Registration of charge 054509500013, created on 26 May 2016	(6 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 50,000 USD 26,367.904	(4 pages)
28 Jul 2015	AP03	Appointment of Ms Amanda Macfarlane Bateman as a secretary on 1 July 2015	(2 pages)
28 Jul 2015	TM02	Termination of appointment of Janette Lesley Davies as a secretary on 1 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Steven Michael Theede as a director on 30 June 2015	(1 page)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(78 pages)

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