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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)
21 Oct 2019 CH01 Director's details changed for Dr Andrew David Hindle on 1 October 2019
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 7,046,409
23 May 2019 AA Total exemption full accounts made up to 31 October 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
23 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Jun 2018 TM01 Termination of appointment of John George Rodway Rix as a director on 4 June 2018
05 Jun 2018 AP01 Appointment of Mr Sachin Sharad Oza as a director on 4 June 2018
01 Jun 2018 PSC02 Notification of Reabold Resources Plc as a person with significant control on 29 May 2018
01 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 1 June 2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 5,400,436
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 4,659,695
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 4,326,362
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 4,259,695
08 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 3,609,696
04 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 2,402,030
31 Oct 2017 AP01 Appointment of Mr Donald Macdonald as a director on 30 October 2017
31 Oct 2017 TM01 Termination of appointment of Donal O'driscoll as a director on 30 October 2017
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
23 Oct 2017 CH01 Director's details changed for Dr Andrew David Hindle on 12 October 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 1,225,000
23 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Feb 2017 AP01 Appointment of Dr Andrew David Hindle as a director on 24 February 2017