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CORALLIAN ENERGY LIMITED

Company number 09835991

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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)
05 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Apr 2024	AP01	Appointment of Mr Robert James Hinton as a director on 22 March 2024	View PDF Appointment of Mr Robert James Hinton as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024	View PDF Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Anthony Clarke as a director on 22 March 2024	View PDF Termination of appointment of Anthony Clarke as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD02	Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA	View PDF Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AD01	Registered office address changed from Shell Centre London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 28 September 2023	View PDF Registered office address changed from Shell Centre London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-15 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Aman Chauhan as a director on 14 September 2023	View PDF Termination of appointment of Aman Chauhan as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Saurabh Jain as a director on 14 September 2023	View PDF Termination of appointment of Saurabh Jain as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP02	Appointment of Shell Corporate Director Limited as a director on 14 September 2023	View PDF Appointment of Shell Corporate Director Limited as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Mr Anthony Clarke as a director on 14 September 2023	View PDF Appointment of Mr Anthony Clarke as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	SH19	Statement of capital on 8 September 2023 GBP 1	View PDF Statement of capital on 8 September 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2023	CAP-SS	Solvency Statement dated 01/09/23	View PDF Solvency Statement dated 01/09/23 - link opens in a new window - 1 page (1 page)
08 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 01/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Aman Chauhan as a director on 9 January 2023	View PDF Appointment of Mr Aman Chauhan as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Robert James Maxwell as a director on 10 January 2023	View PDF Termination of appointment of Robert James Maxwell as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 7,938,019	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 7,938,019 - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	PSC02	Notification of Shell U.K. Limited as a person with significant control on 1 November 2022	View PDF Notification of Shell U.K. Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC07	Cessation of Reabold Resources Plc as a person with significant control on 1 November 2022	View PDF Cessation of Reabold Resources Plc as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mr Saurabh Jain as a director on 1 November 2022	View PDF Appointment of Mr Saurabh Jain as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Donal O'driscoll as a director on 1 November 2022	View PDF Termination of appointment of Donal O'driscoll as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Donald Macdonald as a director on 1 November 2022	View PDF Termination of appointment of Donald Macdonald as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)

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CORALLIAN ENERGY LIMITED

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