ZENOBE ENERGY LIMITED

Company number 10436249

Date	Type	Description	View / Download
18 Nov 2020	AP01	Appointment of Andrew Matthews as a director on 13 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Lorenzo Cannizzo as a director on 13 November 2020	(2 pages)
18 Nov 2020	PSC02	Notification of Blaise (Bidco) Limited as a person with significant control on 13 November 2020	(2 pages)
18 Nov 2020	PSC07	Cessation of Emil William Henry as a person with significant control on 13 November 2020	(1 page)
18 Nov 2020	AP01	Appointment of Edward Clarke as a director on 13 November 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Guy Robert Elliott as a director on 13 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Graham John Sharp as a director on 13 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Atsushi Yuihara as a director on 13 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Emil William Henry as a director on 13 November 2020	(1 page)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 84,403.3435	(5 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 84,371.0996	(5 pages)
23 Oct 2020	AP01	Appointment of Mr Guy Robert Elliott as a director on 25 March 2020	(2 pages)
16 Jun 2020	SH03	Purchase of own shares.	(3 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 84,207.3993	(5 pages)
07 May 2020	SH06	Cancellation of shares. Statement of capital on 29 April 2020 GBP 83,976.6301	(8 pages)
30 Apr 2020	AD01	Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to 4th Floor 13 Charles Ii Street London SW1Y 4QU on 30 April 2020	(1 page)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 83,984.4228	(5 pages)
12 Feb 2020	AP03	Appointment of Mrs Sophie Barr as a secretary on 30 January 2020	(2 pages)
12 Feb 2020	TM02	Termination of appointment of Steven Gerard Christianne Meersman as a secretary on 30 January 2020	(1 page)
12 Feb 2020	AP01	Appointment of Mr Steven Meersman as a director on 30 January 2020	(2 pages)
05 Feb 2020	AD01	Registered office address changed from 4th Floor, 13 Charles II Street London SW1Y 4QU England to 13 Charles II Street London SW1Y 4QU on 5 February 2020	(1 page)
05 Feb 2020	AD01	Registered office address changed from 4th Floor 13 Charles "II" Street London SW1Y 4QU England to 4th Floor, 13 Charles II Street London SW1Y 4QU on 5 February 2020	(1 page)
05 Feb 2020	AD01	Registered office address changed from 4th Floor 13 Charles II Street London SW1Y 4QU England to 4th Floor, 13 Charles II Street London SW1Y 4QU on 5 February 2020	(1 page)
05 Feb 2020	AD01	Registered office address changed from 4th Floor Charles II Street London SW1Y 4QU England to 4th Floor 13 Charles II Street London SW1Y 4QU on 5 February 2020	(1 page)
05 Feb 2020	AD01	Registered office address changed from 13 Charles II Street London SW1Y 4QU England to 4th Floor Charles II Street London SW1Y 4QU on 5 February 2020	(1 page)