SERICA ENERGY SIROCCO LIMITED

Company number 10394113

Date	Type	Description	View / Download
09 Oct 2017	AP01	Appointment of Mr Ian Hewitt as a director on 5 October 2017	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
02 Oct 2017	AP01	Appointment of Mr James Edward Patrick Miller as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Rohan Singhal as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Henry Edward Frederick Smith as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Tiago Emanuel Ganilho Lourenco as a director on 29 September 2017	(2 pages)
01 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
24 Aug 2017	PSC07	Cessation of Matthew Conway Slingo as a person with significant control on 6 February 2017	(1 page)
09 May 2017	MA	Memorandum and Articles of Association	(21 pages)
09 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Provision s of article 14(1) dis-applied for purposes of board meeting in relation to grant of security 13/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Apr 2017	MR01	Registration of charge 103941130001, created on 13 April 2017	(55 pages)
25 Apr 2017	MR01	Registration of charge 103941130002, created on 13 April 2017	(26 pages)
24 Apr 2017	AD01	Registered office address changed from , 14 Heddon Street, Mayfair, London, W1B4DA, England to 78 Cannon Street London EC4N 6AF on 24 April 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Matthew Conway Slingo as a director on 16 December 2016	(2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-26	(2 pages)
07 Feb 2017	CONNOT	Change of name notice	(2 pages)
26 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-26 GBP 3	(15 pages)