JADESTONE ENERGY (PHT GP) LIMITED

Company number 05490404

Date	Type	Description	View / Download
29 Oct 2024	AP01	Appointment of Mr Andrew John Fairclough as a director on 29 October 2024	(2 pages)
29 Oct 2024	TM01	Termination of appointment of Bert-Jaap Dijkstra as a director on 29 October 2024	(1 page)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
12 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
03 Aug 2023	CH01	Director's details changed for Mr. Michael Jeremy Paul Horn on 1 August 2023	(2 pages)
05 May 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 May 2023	(1 page)
10 Mar 2023	CH01	Director's details changed for Mr. Alexander Paul Blakeley on 10 March 2023	(2 pages)
10 Mar 2023	CERTNM	Company name changed salamander energy (holdco) LIMITED\certificate issued on 10/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08	(3 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	(4 pages)
08 Mar 2023	PSC07	Cessation of Salamander Energy (S.E. Asia) Limited as a person with significant control on 22 February 2023	(1 page)
08 Mar 2023	PSC02	Notification of Jadestone Energy (Thailand) Pte. Ltd. as a person with significant control on 22 February 2023	(2 pages)
08 Mar 2023	AD01	Registered office address changed from Green Place Rotherfield Greys Henley-on-Thames RG9 4PH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 8 March 2023	(1 page)
02 Mar 2023	TM01	Termination of appointment of Craig Douglas Stewart as a director on 22 February 2023	(1 page)
01 Mar 2023	AP01	Appointment of Mr. Michael Jeremy Paul Horn as a director on 22 February 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Teo Chang Suang as a director on 22 February 2023	(1 page)
01 Mar 2023	TM01	Termination of appointment of Roberto Lorato as a director on 22 February 2023	(1 page)
01 Mar 2023	TM01	Termination of appointment of Sanjeev Bansal as a director on 22 February 2023	(1 page)
01 Mar 2023	TM01	Termination of appointment of Krista . as a director on 22 February 2023	(1 page)
01 Mar 2023	AP03	Appointment of Mr. Neil Prendergast as a secretary on 22 February 2023	(2 pages)
01 Mar 2023	AP01	Appointment of Mr. Bert-Jaap Dijkstra as a director on 22 February 2023	(2 pages)
01 Mar 2023	AP01	Appointment of Mr. Alexander Paul Blakeley as a director on 22 February 2023	(2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 920,910	(4 pages)
03 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	(5 pages)