CARRAIGMORE RESOURCES GROUP LIMITED

Company number 08709980

Date	Type	Description	View / Download
15 Aug 2020	CH01	Director's details changed for Mr Thomas Jakob Stieger on 15 August 2020	(2 pages)
11 Aug 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(13 pages)
20 May 2020	AP01	Appointment of Mr Martin Emch as a director on 1 May 2020	(2 pages)
23 Sep 2019	CERTNM	Company name changed carraigmore petroleum LIMITED\certificate issued on 23/09/19 NM04 ‐ Change of name by provision in articles	(2 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
19 Sep 2019	AD01	Registered office address changed from 2nd Floor 37-38 Long Acre Covent Garden London WC2E 9JT United Kingdom to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 19 September 2019	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(3 pages)
15 May 2019	PSC04	Change of details for Mr Rolf Hess as a person with significant control on 8 October 2018	(2 pages)
14 May 2019	PSC04	Change of details for Mr Rolf Hess as a person with significant control on 10 October 2018	(2 pages)
14 May 2019	PSC04	Change of details for Mr Rolf Hess as a person with significant control on 8 October 2018	(2 pages)
13 May 2019	PSC07	Cessation of Rolf Hess as a person with significant control on 27 March 2017	(1 page)
13 May 2019	CH01	Director's details changed for Mr Rolf Hess on 8 October 2018	(2 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 63,778,298	(3 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 63,771,098	(3 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 October 2018 GBP 63,763,898	(3 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 October 2018 GBP 63,720,698	(3 pages)
11 Nov 2018	AP01	Appointment of Mr Thomas Jakob Stieger as a director on 9 September 2018	(2 pages)
11 Nov 2018	AP01	Appointment of Mr Garry Eugene Miller as a director on 9 September 2018	(2 pages)
11 Nov 2018	AP01	Appointment of Mr Norbert Alfred Stocker as a director on 9 September 2018	(2 pages)
01 Nov 2018	AD01	Registered office address changed from 99-101 Regent Street 2nd Floor Victory House London W1B 4EZ to 2nd Floor 37-38 Long Acre Covent Garden London WC2E 9JT on 1 November 2018	(1 page)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 63,720,698	(3 pages)
12 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(11 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 63,702,698	(3 pages)