Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
CERTNM |
Company name changed curzon energy PLC\certificate issued on 29/10/24
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RES15 ‐
Change company name resolution on 2024-09-05
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29 Oct 2024 |
CONNOT |
Change of name notice
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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21 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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21 Sep 2024 |
AP01 |
Appointment of Mr Paul Forrest as a director on 20 September 2024
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21 Sep 2024 |
AP01 |
Appointment of Mr Richard Eric Glass as a director on 20 September 2024
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21 Sep 2024 |
TM01 |
Termination of appointment of John Russell Mcgoldrick as a director on 20 September 2024
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Sep 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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11 Jun 2024 |
TM01 |
Termination of appointment of Owen Arthur May as a director on 29 May 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Feb 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Salisbury House London Wall London EC2M 5PS on 27 February 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 17 May 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 June 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/07/2020.
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