DELTIC ENERGY PLC

Company number 07958581

Date	Type	Description	View / Download
29 May 2020	CH01	Director's details changed for Mr Peter Nigel Cowley on 29 May 2020	(2 pages)
29 May 2020	AD01	Registered office address changed from Third Floor 5-8 the Sanctuary London SW1P 3JS to 1st Floor 150 Waterloo Road London SE1 8SB on 29 May 2020	(1 page)
26 Feb 2020	AP03	Appointment of Sarah Mcleod as a secretary on 26 February 2020	(2 pages)
26 Feb 2020	TM02	Termination of appointment of Graham Cameron Swindells as a secretary on 26 February 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 7,029,824.275	(3 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	(45 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2019	TM01	Termination of appointment of John Gordon Cluff as a director on 22 May 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 2,744,109.99	(3 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 2,690,866.445	(3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 2,214,675.995	(3 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 1,980,300.99	(3 pages)
28 Sep 2017	TM01	Termination of appointment of William Herbrand De La Warr as a director on 25 September 2017	(1 page)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with no updates	(3 pages)
05 Jan 2017	AP01	Appointment of Mr Mark Lappin as a director on 19 December 2016	(2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)