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 Feb 2025 |
AP01 |
Appointment of Mr Martin Graham Eves as a director on 1 February 2025
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29 Aug 2024 |
MR01 |
Registration of charge 073780450008, created on 22 August 2024
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29 Aug 2024 |
MR01 |
Registration of charge 073780450009, created on 22 August 2024
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06 Jun 2024 |
AA |
Accounts for a medium company made up to 31 October 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 15/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Leworthy as a director on 15 February 2024
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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
TM01 |
Termination of appointment of Stefan George Olen as a director on 15 February 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Donna Marie Hunt as a secretary on 15 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Reginald Roy Geggus as a director on 15 February 2024
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20 Feb 2024 |
MR01 |
Registration of charge 073780450007, created on 15 February 2024
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19 Feb 2024 |
MR01 |
Registration of charge 073780450006, created on 15 February 2024
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14 Feb 2024 |
MR04 |
Satisfaction of charge 073780450002 in full
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09 Jan 2024 |
PSC05 |
Change of details for New Era Oil (Holdings) Limited as a person with significant control on 6 April 2016
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09 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2017
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Reginald Roy Geggus on 14 August 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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24 Feb 2023 |
AA |
Full accounts made up to 31 October 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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29 Mar 2022 |
MR01 |
Registration of charge 073780450005, created on 28 March 2022
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03 Mar 2022 |
AA |
Full accounts made up to 31 October 2021
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Stefan George Olen on 10 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for James Robert Hunt on 10 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Reginald Roy Geggus on 10 January 2022
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