Company Results (links open in a new window)
|
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)
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
|
|
|
28 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Winston Sanjeevkumar Soosaipillai as a director
|
|
|
26 Jul 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 28 February 2024
|
|
|
06 Jul 2023 |
PSC05 |
Change of details for Hurricane Energy Plc as a person with significant control on 23 June 2023
|
|
|
21 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Mr Alessandro Agostini as a director on 8 June 2023
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Mr Iain Charles Mckendrick as a director on 8 June 2023
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Mr Sanjeev Kumar Soosaipillai as a director on 8 June 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 28/07/2023.
|
|
|
12 Jun 2023 |
AP04 |
Appointment of Elemental Company Secretarial Limited as a secretary on 8 June 2023
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of Antony Wayne Maris as a director on 7 June 2023
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of Richard Paul Chaffe as a director on 7 June 2023
|
|
|
12 Jun 2023 |
TM02 |
Termination of appointment of Richard Paul Chaffe as a secretary on 7 June 2023
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 12 June 2023
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor, the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 12 June 2023
|
|
|
09 Jun 2023 |
CERTNM |
Company name changed hurricane holdings LIMITED\certificate issued on 09/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-07
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
|
|
|
08 Feb 2023 |
SH19 |
Statement of capital on 8 February 2023
|
|
|
08 Feb 2023 |
SH20 |
Statement by Directors
|
|
|
08 Feb 2023 |
CAP-SS |
Solvency Statement dated 07/02/23
|
|
|
08 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium account 07/02/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 May 2022 |
AP03 |
Appointment of Mr Richard Paul Chaffe as a secretary on 22 April 2022
|
|
|
03 May 2022 |
TM02 |
Termination of appointment of Daniel Joel Jankes as a secretary on 22 April 2022
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
|
|