STRAGGLETHORPE ENERGY LIMITED

Company number 09625839

Date	Type	Description	View / Download
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
08 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Sep 2018	AA	Accounts for a small company made up to 5 April 2018	(23 pages)
30 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
28 Sep 2017	AP01	Appointment of Mr Baiju Devani as a director on 27 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Imran Sheikh as a director on 26 September 2017	(1 page)
28 Jul 2017	AA	Accounts for a small company made up to 5 April 2017	(23 pages)
29 Jun 2017	MR01	Registration of charge 096258390001, created on 12 June 2017	(36 pages)
20 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates ANNOTATION Clarification a second filed CS01 (RP04 with psc form- Information about people with significant control (psc) change) was registered on 24/08/2023	(7 pages)
20 Dec 2016	AA	Full accounts made up to 5 April 2016	(20 pages)
31 Aug 2016	TM01	Termination of appointment of Jonathan Dunn as a director on 31 August 2016	(1 page)
10 Aug 2016	AP03	Appointment of Jennifer Wright as a secretary on 9 August 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(7 pages)
01 Feb 2016	CH01	Director's details changed for Mr Imran Sheikh on 14 December 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Imran Sheikh as a director on 12 October 2015	(2 pages)
13 Oct 2015	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(1 page)
13 Oct 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 12 October 2015	(2 pages)
13 Oct 2015	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	(1 page)
13 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 5 April 2016	(1 page)
13 Oct 2015	AD01	Registered office address changed from C/O Qila Energy Llp Royal Institution of Great Britain 21 Albermarle Street London W1S 4BS England to Friars Ford Manor Road Goring Reading RG8 9EL on 13 October 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mr Sebastian James Speight as a director on 12 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Ravinder Ruby Jones as a director on 12 October 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mr Jonathan Dunn as a director on 12 October 2015	(2 pages)
05 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-05 GBP 1	(7 pages)

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