Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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04 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Miss Randi Elise Pettersen Navarro as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Mitchell William Sutherland as a director on 30 April 2024
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Mar 2024 |
MR01 |
Registration of charge 064268950002, created on 14 March 2024
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07 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Mar 2024 |
PSC07 |
Cessation of Cegal As as a person with significant control on 7 December 2017
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22 Feb 2024 |
PSC02 |
Notification of Cegal As as a person with significant control on 7 December 2017
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22 Feb 2024 |
PSC07 |
Cessation of Cegal Geoscience As as a person with significant control on 7 December 2017
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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22 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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01 Dec 2022 |
AP01 |
Appointment of Mr Trym Gudmundsen as a director on 20 November 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Anny Erfjord as a secretary on 31 October 2022
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09 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2022 |
PSC05 |
Change of details for Cegal Geoscience As as a person with significant control on 14 November 2016
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01 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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14 Oct 2020 |
AD01 |
Registered office address changed from Two Furlongs Portsmouth Road Esher Surrey KT10 9AA England to 4 Ac Court High Street Thames Ditton KT7 0SR on 14 October 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
TM01 |
Termination of appointment of Jan Egil Fivelstad as a director on 31 December 2019
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