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SCIROCCO ENERGY LIMITED

Company number 05542880

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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)
30 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 06/08/2018
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2018 AP01 Appointment of Mr Jonathan Scott Mcglade Fitzpatrick as a director on 2 May 2018
21 Jul 2018 TM01 Termination of appointment of Fergus Bruce Jenkins as a director on 28 February 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
27 Sep 2017 SH02 Consolidation of shares on 25 July 2017
19 Sep 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
19 Sep 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 2,615,415.5755
29 Jun 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 TM01 Termination of appointment of Alexander John Barblett as a director on 10 August 2016
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 2,569,509.1428
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 2,529,509.1428
20 Oct 2016 AP01 Appointment of Mr Dan John Shilton Maling as a director on 10 August 2016
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
04 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2016 AA Full accounts made up to 31 December 2015
05 May 2016 SH01 Statement of capital following an allotment of shares on 16 April 2016
  • GBP 2,414,423.0316
12 Apr 2016 AR01 Annual return made up to 31 December 2015 no member list
Statement of capital on 2016-04-12
  • GBP 2,382,423.0317
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 2,386,398.0316
23 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2015 AR01 Annual return made up to 22 August 2015 no member list
Statement of capital on 2015-12-17
  • GBP 2,382,423.0317
24 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 2,382,423.0316