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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13 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
AP01 |
Appointment of Mr Martin James Rowe as a director on 26 August 2021
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflictof interest 29/06/2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company of the company of the proposed transactions 29/06/2021
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22 Dec 2020 |
PSC05 |
Change of details for Neo Energy Group Limited as a person with significant control on 18 December 2020
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22 Dec 2020 |
PSC05 |
Change of details for Verus Petroleum Holding Limited as a person with significant control on 8 June 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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04 Nov 2020 |
AD01 |
Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England to 30 st. Mary Axe London EC3A 8BF on 4 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Russell Alexander Alton as a director on 1 September 2020
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21 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
MR04 |
Satisfaction of charge 082665020003 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge 082665020001 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge 082665020002 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge 082665020004 in full
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents/facility agreements 15/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents/facilities agreements 15/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
MR01 |
Registration of charge 082665020005, created on 23 July 2020
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24 Jul 2020 |
MR01 |
Registration of charge 082665020006, created on 23 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Robert Stephen Adams as a director on 30 June 2020
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04 May 2020 |
TM01 |
Termination of appointment of Peter Neil Thomas as a director on 24 April 2020
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