CONDAMINE ENERGY LIMITED

Company number 07818354

Date	Type	Description	View / Download
22 Sep 2015	AP01	Appointment of Edward Fellows as a director on 16 September 2015	(2 pages)
17 Sep 2015	SH20	Statement by Directors	(1 page)
17 Sep 2015	SH19	Statement of capital on 17 September 2015 GBP 10,337.43	(5 pages)
17 Sep 2015	CAP-SS	Solvency Statement dated 16/09/15	(1 page)
17 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account. 16/09/2015	(2 pages)
10 Sep 2015	MR04	Satisfaction of charge 078183540002 in full	(1 page)
29 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Ian David Hardie as a director on 21 July 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Simon Andrew Rogerson as a director on 19 June 2015	(1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 19,650.63	(5 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(12 pages)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
04 Nov 2013	MR01	Registration of charge 078183540002	(28 pages)
01 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 19,650.63	(4 pages)
15 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
14 Oct 2013	SH08	Change of share class name or designation	(2 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders agreement 02/10/2013 RES12 ‐ Resolution of varying share rights or name	(24 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)

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