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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04 Jun 2024 |
AP01 |
Appointment of Mr John Patrick Ching as a director on 1 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Luis Aguilar, Jr as a director on 1 June 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Andrew Alexander Kulpecz as a director on 16 June 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Ewan Chesser on 18 April 2023
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16 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Ewan Chesser on 31 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Michael James John Williams as a director on 10 October 2022
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01 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Ewan Chesser as a director
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25 Aug 2022 |
AP01 |
Appointment of Mr Ewan Chesser as a director on 24 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 01.09.2022.
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25 Aug 2022 |
TM01 |
Termination of appointment of Andrew Redvers John Clitheroe as a director on 24 August 2022
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint auditors/co business 24/05/2022
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24 May 2022 |
AP01 |
Appointment of Mr Luis Aguilar, Jr as a director on 24 May 2022
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06 Apr 2022 |
PSC07 |
Cessation of Noble Energy, Inc as a person with significant control on 5 April 2022
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auditors appointed/dispense with the obligation to appoint auditors 06/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
PSC02 |
Notification of Chevron Corporation as a person with significant control on 5 October 2020
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