CORALLIAN ENERGY LIMITED

Company number 09835991

Date	Type	Description	View / Download
02 Dec 2022	TM01	Termination of appointment of Andrew David Hindle as a director on 1 November 2022	(1 page)
02 Dec 2022	TM01	Termination of appointment of David Roger Noel Gaudoin as a director on 1 November 2022	(1 page)
02 Dec 2022	TM01	Termination of appointment of Sachin Sharad Oza as a director on 1 November 2022	(1 page)
02 Dec 2022	TM02	Termination of appointment of Walter Rookehurst Roberts as a secretary on 1 November 2022	(1 page)
02 Dec 2022	AD01	Registered office address changed from Blackstable House Longridge Sheepscombe Stroud Gloucestershire GL6 7QX England to Shell Centre London SE1 7NA on 2 December 2022	(1 page)
02 Dec 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
02 Dec 2022	AP01	Appointment of Mr Robert James Maxwell as a director on 1 November 2022	(2 pages)
24 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	(8 pages)
24 Oct 2022	CH01	Director's details changed for Dr Andrew David Hindle on 24 October 2022	(2 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Oct 2022	MA	Memorandum and Articles of Association	(23 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
02 Nov 2021	MA	Memorandum and Articles of Association	(19 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(9 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
19 Mar 2021	AP01	Appointment of Mr Donal O'driscoll as a director on 18 March 2021	(2 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 7,540,686	(3 pages)
16 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
02 Nov 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 December 2020	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	(8 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages) Download iXBRL
20 Dec 2019	TM01	Termination of appointment of David Edward Anthony Williams as a director on 26 November 2019	(1 page)
23 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 7,182,770	(3 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(8 pages)