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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)
04 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2021 AA Group of companies' accounts made up to 30 September 2020
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 1,833,004.54
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 1,533,004.54
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2020
  • GBP 1,449,674.54
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2020
  • GBP 1,449,674.54
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2019
  • GBP 1,449,674.54
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 1,449,674.54
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,430,316.65
16 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
07 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2020 AA Group of companies' accounts made up to 30 September 2019
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 1,208,094.44
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020
06 Mar 2020 CH01 Director's details changed for Mr George Charles Lucan on 5 March 2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 1,143,827.088
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 1,109,189.056
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 1,081,656.016
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 1,077,656.016
10 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 1,076,185.86
07 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 934,536.464
23 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
13 Mar 2019 AP01 Appointment of Mr Carlos Dos Santos Fernandes as a director on 6 March 2019