CUADRILLA RESOURCES HOLDINGS LIMITED

Company number 07147040

Date	Type	Description	View / Download
29 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(18 pages)
26 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 USD 202,212,773.87	(5 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 USD 200,710,990.86	(5 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 USD 198,679,661.23	(5 pages)
27 Jan 2016	AD01	Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ to Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW on 27 January 2016	(1 page)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 USD 196,648,331.6	(5 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 USD 192,585,672.37	(15 pages)
06 Oct 2015	AP03	Appointment of Mrs Rebecca Kate Henworth as a secretary on 25 September 2015	(2 pages)
06 Oct 2015	TM02	Termination of appointment of Andrew Christopher Price as a secretary on 25 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Anthony David Carruthers as a director on 31 August 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Robin Joseph Alexander Duggan as a director on 14 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Edmund John Phillip Browne of Madingley as a director on 14 April 2015	(1 page)
16 Dec 2014	AP01	Appointment of Mr Alfredo Antonio Marti as a director on 16 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Haroun Van Hovell Tot Westerflier as a director on 16 December 2014	(1 page)
06 Oct 2014	CH01	Director's details changed for Mr Andrew Ian Quarles Van Ufford on 1 October 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 USD 192,585,672.37	(15 pages)
01 Oct 2014	CH01	Director's details changed for Mr Andrew Ian Quarles Van Ufford on 30 September 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Philip James Arnall on 30 September 2014	(2 pages)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 USD 192,585,672.37	(4 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Feb 2014	AP01	Appointment of Mr Ivor Raymond Orchard as a director	(2 pages)
03 Feb 2014	AP01	Appointment of Mr Phillip James Arnall as a director	(2 pages)