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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09 Jun 2022 |
SH20 |
Statement by Directors
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09 Jun 2022 |
CAP-SS |
Solvency Statement dated 08/06/22
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/03/2022
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23 Mar 2022 |
MR01 |
Registration of charge 067489220008, created on 21 March 2022
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23 Mar 2022 |
MR01 |
Registration of charge 067489220010, created on 21 March 2022
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23 Mar 2022 |
MR01 |
Registration of charge 067489220009, created on 21 March 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Dr Paul Harris on 20 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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07 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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06 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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06 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
PSC05 |
Change of details for Zennor Petroleum Limited as a person with significant control on 15 July 2021
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 26/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2021 |
MR04 |
Satisfaction of charge 067489220003 in full
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12 Aug 2021 |
MR04 |
Satisfaction of charge 067489220004 in full
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04 Aug 2021 |
MR01 |
Registration of charge 067489220005, created on 30 July 2021
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04 Aug 2021 |
MR01 |
Registration of charge 067489220006, created on 30 July 2021
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04 Aug 2021 |
MR01 |
Registration of charge 067489220007, created on 30 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Roderick Ian Selwyn Crawford as a director on 12 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of James Martin Richard Henry as a director on 12 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Russell Alexander Alton as a director on 12 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Dr Paul Harris as a director on 12 July 2021
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