LEO ENERGY LIMITED

Company number 09487065

Date	Type	Description	View / Download
27 Feb 2017	SH20	Statement by Directors	(1 page)
27 Feb 2017	SH19	Statement of capital on 27 February 2017 GBP 20,959,731	(3 pages)
27 Feb 2017	CAP-SS	Solvency Statement dated 23/02/17	(1 page)
27 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2017	AP01	Appointment of Mr Scott Springett as a director on 10 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Neil David Townson as a director on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	(1 page)
01 Sep 2016	AUD	Auditor's resignation	(3 pages)
30 Aug 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
26 Aug 2016	SH20	Statement by Directors	(2 pages)
26 Aug 2016	SH19	Statement of capital on 26 August 2016 GBP 22,380,231	(3 pages)
26 Aug 2016	CAP-SS	Solvency Statement dated 11/08/16	(2 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Aug 2016	AUD	Auditor's resignation	(1 page)
17 May 2016	AA	Full accounts made up to 30 September 2015	(27 pages)
09 May 2016	AD01	Registered office address changed from 6th Floor, 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 23,524,434	(5 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 23,524,434	(3 pages)
13 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
21 May 2015	MR01	Registration of charge 094870650001, created on 12 May 2015	(24 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
09 Apr 2015	AP01	Appointment of Mr Francis John Burns as a director on 8 April 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Gary John Eade as a director on 18 March 2015	(2 pages)
16 Mar 2015	CERTNM	Company name changed capricorn energy holdings LIMITED\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13	(3 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)