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ANGUS ENERGY PLC

Company number 09616076

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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)
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 5,878,540.028
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 5,876,916.028
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 5,783,328.78
07 Feb 2023 AP01 Appointment of Mr Krzysztof Zielicki as a director on 4 October 2022
07 Feb 2023 AP01 Appointment of Mr Paul Forrest as a director on 18 July 2022
07 Feb 2023 TM01 Termination of appointment of Cameron Roy Marchand Buchanan as a director on 4 October 2022
14 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 September 2022
  • GBP 5,398,055.03
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 5,310,429.22
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 5,255,878.03
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 5,179,507.47
27 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 3 June 2022
  • GBP 4,567,301.03
26 May 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 2,737,301.03
13 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 2,614,573.76
04 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 2,536,173.76
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 1,955,403.54
09 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 1,863,004.538
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 1,933,004.538
26 May 2021 MR01 Registration of charge 096160760002, created on 18 May 2021
24 May 2021 MR01 Registration of charge 096160760001, created on 17 May 2021