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COLUMBUS ENERGY RESOURCES LIMITED

Company number 05901339

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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)
13 Feb 2015 AP01 Appointment of Mr Fergus Bruce Jenkins as a director on 22 December 2014
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 1,334,097.6765
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1,334,097.6765
04 Nov 2014 CERTNM Company name changed leni gas & oil PLC\certificate issued on 04/11/14
  • CONNOT ‐ Change of name notice
19 Sep 2014 AR01 Annual return made up to 9 August 2014 no member list
Statement of capital on 2014-09-19
  • GBP 1,334,097.6765
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 1,334,097.677
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 1,234,097.677
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 1,206,964.682
19 Sep 2014 AP01 Appointment of Mr Michael Stephen Douglas as a director on 26 August 2014
19 Sep 2014 AP01 Appointment of Mr John Alexander Patrick as a director on 26 August 2014
19 Sep 2014 AP01 Appointment of Mr James Adam Thadchanamoorthy as a director on 7 August 2014
19 Sep 2014 TM01 Termination of appointment of David Anthony Lenigas as a director on 27 August 2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 1,205,364.682
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 1,204,864.681
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 1,132,496.26
24 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,125,386.957
21 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 1,020,123.8
03 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2013 AA Group of companies' accounts made up to 31 December 2012
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 938,873.8
04 Oct 2012 AR01 Annual return made up to 9 August 2012 no member list
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 638,873.79