SALAMANDER ENERGY LIMITED

Company number 05934263

Date	Type	Description	View / Download
10 Jul 2019	MR04	Satisfaction of charge 059342630007 in full	(4 pages)
12 Jun 2019	MAR	Re-registration of Memorandum and Articles	(23 pages)
12 Jun 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Jun 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(98 pages)
23 May 2019	AP01	Appointment of Mr Craig Douglas Stewart as a director on 22 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Sanjeev Bansal as a director on 22 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Roberto Lorato as a director on 22 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Anthony John Rouse as a director on 21 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Alan Booth as a director on 21 May 2019	(1 page)
04 Jan 2019	MR01	Registration of charge 059342630012, created on 21 December 2018	(24 pages)
03 Jan 2019	MR01	Registration of charge 059342630010, created on 21 December 2018	(28 pages)
03 Jan 2019	MR01	Registration of charge 059342630011, created on 21 December 2018	(24 pages)
03 Jan 2019	MR01	Registration of charge 059342630009, created on 21 December 2018	(26 pages)
27 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(4 pages)
16 Jul 2018	TM01	Termination of appointment of Nicholas John Cooper as a director on 13 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Dr Oliver Francis Quinn as a director on 13 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Alan Booth as a director on 13 July 2018	(2 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 26,614,618.31	(3 pages)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(79 pages)
15 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
07 Aug 2017	TM01	Termination of appointment of William George Higgs as a director on 7 August 2017	(1 page)
07 Jul 2017	MA	Memorandum and Articles of Association	(63 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The rbl facility agreement 14/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)

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