SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED

Company number 05735294

Date	Type	Description	View / Download
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 204,550,020	(3 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 142,050,020.00	(4 pages)
03 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 108,050,020	(4 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 108,050,020	(4 pages)
20 Oct 2015	TM01	Termination of appointment of Thomas Meerpohl as a director on 16 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Mr Thomas Meerpohl as a director on 16 October 2015	(2 pages)
10 Mar 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 65,050,020	(3 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 65,050,020	(4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 50,020	(3 pages)
20 Feb 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
19 Dec 2013	AD01	Registered office address changed from Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 19 December 2013	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
11 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(3 pages)
16 Oct 2012	MISC	Re sect 519	(1 page)
27 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(3 pages)
07 Mar 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
29 Oct 2010	MISC	Re auds res	(1 page)
26 Oct 2010	CH01	Director's details changed for Gerald Martin Harrison on 26 October 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Gerald Martin Harrison on 26 October 2010	(2 pages)