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MONGOOSE ENERGY LIMITED

Company number 09415125

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 January 2017 GBP 822,482.10	View PDF Second filing of a statement of capital following an allotment of shares on 6 January 2017 GBP 822,482.10 - link opens in a new window - 11 pages (11 pages)
01 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2016 GBP 814,500	View PDF Second filing of a statement of capital following an allotment of shares on 22 April 2016 GBP 814,500 - link opens in a new window - 11 pages (11 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
02 Dec 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 465,482.10 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017	View PDF Statement of capital following an allotment of shares on 20 April 2016 GBP 465,482.10 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017 - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	CH01	Director's details changed for John Michael Watson on 10 October 2016	View PDF Director's details changed for John Michael Watson on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AD01	Registered office address changed from 14 Orchard Street Bristol BS1 5EH England to Overmoor Neston Corsham SN13 9TZ on 4 October 2016	View PDF Registered office address changed from 14 Orchard Street Bristol BS1 5EH England to Overmoor Neston Corsham SN13 9TZ on 4 October 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2016	AP01	Appointment of Mr St John Hughes as a director on 12 July 2016	View PDF Appointment of Mr St John Hughes as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2016	AP01	Appointment of Mr Iain Robert Beath as a director on 12 July 2016	View PDF Appointment of Mr Iain Robert Beath as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2016	TM01	Termination of appointment of David Alan Langley Bunker as a director on 6 September 2016	View PDF Termination of appointment of David Alan Langley Bunker as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 457,500 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 457,500 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017 - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 457,500	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 457,500 - link opens in a new window - 11 pages (11 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 427,500	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 427,500 - link opens in a new window - 3 pages (3 pages)
17 Jan 2016	AP01	Appointment of Mr Peter Capener as a director on 5 August 2015	View PDF Appointment of Mr Peter Capener as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Jan 2016	AP01	Appointment of Sir Edward Jonathan Davey as a director on 7 November 2015	View PDF Appointment of Sir Edward Jonathan Davey as a director on 7 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 427,500	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 427,500 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	MR01	Registration of charge 094151250002, created on 2 December 2015	View PDF Registration of charge 094151250002, created on 2 December 2015 - link opens in a new window - 38 pages (38 pages)
10 Nov 2015	AP01	Appointment of Mr Paul Graham Thurston as a director on 5 August 2015	View PDF Appointment of Mr Paul Graham Thurston as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP01	Appointment of Mr Simon Gordon Wilde as a director on 2 September 2015	View PDF Appointment of Mr Simon Gordon Wilde as a director on 2 September 2015 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	MR04	Satisfaction of charge 094151250001 in full	View PDF Satisfaction of charge 094151250001 in full - link opens in a new window - 1 page (1 page)
27 Aug 2015	AP01	Appointment of Mr. Peter John Medlock as a director on 5 August 2015	View PDF Appointment of Mr. Peter John Medlock as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of John Michael Watson as a director on 5 August 2015	View PDF Appointment of John Michael Watson as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)

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