Companies House does not verify the accuracy of the information filed

TEXADON ENERGY LTD

Company number 10227882

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2020	SH01	Statement of capital following an allotment of shares on 25 April 2020 GBP 80,645	View PDF Statement of capital following an allotment of shares on 25 April 2020 GBP 80,645 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA01	Previous accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Previous accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 30 September 2019	View PDF Previous accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 7 pages (7 pages)
14 Oct 2019	TM01	Termination of appointment of Ivan Burgess as a director on 11 October 2019	View PDF Termination of appointment of Ivan Burgess as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 79,532	View PDF Statement of capital following an allotment of shares on 15 July 2019 GBP 79,532 - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-£29532 of share premium account is hereby capitalised 15/06/2019	View PDF Resolutions RES13 ‐ Re-£29532 of share premium account is hereby capitalised 15/06/2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Mr Ivan Burgess as a director on 19 August 2019	View PDF Appointment of Mr Ivan Burgess as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AP01	Appointment of Mr Michael Dennis Wort as a director on 11 July 2019	View PDF Appointment of Mr Michael Dennis Wort as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	TM01	Termination of appointment of Ivan Burgess as a director on 11 July 2019	View PDF Termination of appointment of Ivan Burgess as a director on 11 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ 19/06/2019	View PDF Resolutions RES13 ‐ 19/06/2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Jul 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 71 pages (71 pages)
01 Jul 2019	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
01 Jul 2019	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
01 Jul 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Jul 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
25 Oct 2018	PSC07	Cessation of David Anthony Little as a person with significant control on 25 October 2018	View PDF Cessation of David Anthony Little as a person with significant control on 25 October 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	PSC01	Notification of David Little as a person with significant control on 3 October 2018	View PDF Notification of David Little as a person with significant control on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	PSC01	Notification of Ivan Burgess as a person with significant control on 3 October 2018	View PDF Notification of Ivan Burgess as a person with significant control on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 71.25	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 71.25 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

Cookies on Companies House services

TEXADON ENERGY LTD

Filter by category