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CASPIAN SUNRISE PLC

Company number 05966431

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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)
25 Aug 2017 PSC01 Notification of Kuat Raffikly Oraziman as a person with significant control on 27 July 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2017 AA Group of companies' accounts made up to 31 December 2016
30 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Circular/merger agreement 24/03/2017
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2017 CERTNM Company name changed roxi petroleum PLC\certificate issued on 27/03/17
27 Mar 2017 CONNOT Change of name notice
29 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
21 Nov 2016 AD02 Register inspection address has been changed from C/O Elk Associates Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to 34 Beckenham Road Beckenham BR3 4ZF
29 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
01 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/06/2016
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 42,182,679.956
14 Dec 2015 AR01 Annual return made up to 14 November 2015 no member list
Statement of capital on 2015-12-14
  • GBP 42,182,679.956
14 Dec 2015 AD01 Registered office address changed from 5 New Street Square London EC3A 3TW to 5 New Street Square London EC4A 3TW on 14 December 2015
27 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Max shares 88567100 @ min price £0.01 per share 24/07/2015
12 Aug 2015 TM01 Termination of appointment of Hyun Sik Jang as a director on 24 July 2015
03 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 42,182,678.31
19 Jan 2015 MISC Section 519
17 Nov 2014 AR01 Annual return made up to 14 November 2014 no member list
Statement of capital on 2014-11-17
  • GBP 41,165,519.67
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 41,165,519.60
15 Aug 2014 AD02 Register inspection address has been changed from Capita Registrars the Registry, 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to C/O Elk Associates Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 41,957,129.51
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
12 May 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 41,955,879.51
06 Nov 2013 AR01 Annual return made up to 13 October 2013 no member list