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SERICA ENERGY SIROCCO LIMITED

Company number 10394113

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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)
31 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2024	TM01	Termination of appointment of Clara Elaine Altobell as a director on 19 December 2024	View PDF Termination of appointment of Clara Elaine Altobell as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	SH19	Statement of capital on 16 December 2024 GBP 1	View PDF Statement of capital on 16 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
16 Dec 2024	CAP-SS	Solvency Statement dated 12/12/24	View PDF Solvency Statement dated 12/12/24 - link opens in a new window - 7 pages (7 pages)
16 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 12/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 12/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2024	MR04	Satisfaction of charge 103941130016 in full	View PDF Satisfaction of charge 103941130016 in full - link opens in a new window - 1 page (1 page)
16 Dec 2024	MR05	All of the property or undertaking has been released from charge 103941130017	View PDF All of the property or undertaking has been released from charge 103941130017 - link opens in a new window - 1 page (1 page)
16 Dec 2024	MR05	All of the property or undertaking has been released from charge 103941130014	View PDF All of the property or undertaking has been released from charge 103941130014 - link opens in a new window - 1 page (1 page)
16 Dec 2024	MR04	Satisfaction of charge 103941130015 in full	View PDF Satisfaction of charge 103941130015 in full - link opens in a new window - 1 page (1 page)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 12 December 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 12 December 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC05	Change of details for Tailwind Energy Ltd as a person with significant control on 14 April 2024	View PDF Change of details for Tailwind Energy Ltd as a person with significant control on 14 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC05	Change of details for Tailwind Energy Ltd as a person with significant control on 8 July 2024	View PDF Change of details for Tailwind Energy Ltd as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr Martin Francis David Copeland on 8 July 2024	View PDF Director's details changed for Mr Martin Francis David Copeland on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AD01	Registered office address changed from 62 Buckingham Gate London SW1E 6AJ England to 4th Floor 72 Welbeck Street London W1G 0AY on 8 July 2024	View PDF Registered office address changed from 62 Buckingham Gate London SW1E 6AJ England to 4th Floor 72 Welbeck Street London W1G 0AY on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CH01	Director's details changed for Mr Stephen David Lambert on 8 July 2024	View PDF Director's details changed for Mr Stephen David Lambert on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr Christopher Martin Cox on 8 July 2024	View PDF Director's details changed for Mr Christopher Martin Cox on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr Daniel Charles Fewkes on 8 July 2024	View PDF Director's details changed for Mr Daniel Charles Fewkes on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Ms Clara Elaine Altobell on 8 July 2024	View PDF Director's details changed for Ms Clara Elaine Altobell on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr Michael Paul Killeen on 8 July 2024	View PDF Director's details changed for Mr Michael Paul Killeen on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Christopher Martin Cox as a director on 1 April 2024	View PDF Appointment of Mr Christopher Martin Cox as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)

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SERICA ENERGY SIROCCO LIMITED

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