COLUMBUS ENERGY RESOURCES LIMITED

Company number 05901339

Date	Type	Description	View / Download
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 4,187,390.39	(3 pages)
22 Aug 2017	TM01	Termination of appointment of Fergus Bruce Jenkins as a director on 1 August 2017	(1 page)
25 Jul 2017	AP03	Appointment of Mr Gordon Bowman Stein as a secretary on 15 June 2017	(2 pages)
12 Jul 2017	AD01	Registered office address changed from Suite 4B, Princes House 38 Jermyn Street London SW1Y 6DN to Suite 206, Amadeus House 27B Floral Street London WC2E 9DP on 12 July 2017	(1 page)
20 Jun 2017	TM02	Termination of appointment of James Thadchanamoorthy as a secretary on 15 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of James Adam Thadchanamoorthy as a director on 15 June 2017	(1 page)
14 Jun 2017	CERTNM	Company name changed lgo energy PLC\certificate issued on 14/06/17 CONNOT ‐ Change of name notice	(3 pages)
25 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(53 pages)
15 May 2017	AP01	Appointment of Mr Leo Willem Koot as a director on 10 May 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Gordon Bowman Stein as a director on 10 January 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Neil Ritson as a director on 10 May 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Stephen Thomas Horton as a director on 10 January 2017	(1 page)
29 Apr 2017	SH02	Consolidation of shares on 7 March 2017	(6 pages)
29 Apr 2017	SH02	Sub-division of shares on 7 March 2017	(6 pages)
28 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Apr 2017	SH08	Change of share class name or designation	(2 pages)
21 Apr 2017	MA	Memorandum and Articles of Association	(41 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Every 20 ordinary shares of 0.05P be consolidated into one ordinary share of 1 penny each each consolidated shares is then sub divided into one ordinary share of 0.05P each and one deffered share of 0.95 p each 07/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation/sub division/electronic communication 07/03/2017 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 3,293,999.81	(3 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 4,183,799.81	(3 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 3,691,499.81	(3 pages)
20 Dec 2016	MR01	Registration of charge 059013390002, created on 9 December 2016	(43 pages)
12 Dec 2016	MR04	Satisfaction of charge 059013390001 in full	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with no updates	(3 pages)