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CORPUS RESOURCES PLC

Company number 09976843

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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)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 725,947.00	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 725,947.00 - link opens in a new window - 8 pages (8 pages)
04 Oct 2017	AP01	Appointment of Mr John Russell Mcgoldrick as a director on 4 October 2017	View PDF Appointment of Mr John Russell Mcgoldrick as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	SH02	Sub-division of shares on 28 May 2017	View PDF Sub-division of shares on 28 May 2017 - link opens in a new window - 6 pages (6 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 26/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 26/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
23 May 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	CERTNM	Company name changed westport energy PLC\certificate issued on 02/12/16 CONNOT ‐ Change of name notice	View PDF Company name changed westport energy PLC\certificate issued on 02/12/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AP01	Appointment of Mr Owen Arthur May as a director on 27 September 2016	View PDF Appointment of Mr Owen Arthur May as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP01	Appointment of Mr Thomas Wagenhofer as a director on 27 September 2016	View PDF Appointment of Mr Thomas Wagenhofer as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 81,297	View PDF Statement of capital following an allotment of shares on 12 September 2016 GBP 81,297 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 59,422	View PDF Statement of capital following an allotment of shares on 8 July 2016 GBP 59,422 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 12/02/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 12/02/2016 - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 23,877	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 23,877 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 12,629 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2016.	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 12,629 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2016. - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	CH01	Director's details changed for Mr Brian James Kinane on 18 February 2016	View PDF Director's details changed for Mr Brian James Kinane on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 6,377	View PDF Statement of capital following an allotment of shares on 8 February 2016 GBP 6,377 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
08 Feb 2016	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	AD01	Registered office address changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Kemp House 152 City Road London EC1V 2NX on 1 February 2016	View PDF Registered office address changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Kemp House 152 City Road London EC1V 2NX on 1 February 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-01-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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