Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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29 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Julie Elizabeth Mcateer as a director
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18 Oct 2024 |
CH01 |
Director's details changed for Mrs Julie Mcateer on 27 May 2024
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17 Oct 2024 |
AP01 |
Appointment of Yaniv Friedman as a director on 1 July 2024
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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
TM01 |
Termination of appointment of Gilad Myerson as a director on 27 May 2024
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25 Jun 2024 |
AP01 |
Appointment of Mrs Julie Mcateer as a director on 27 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 29/10/24.
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12 Jan 2024 |
TM01 |
Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 24 November 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 20 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 7 June 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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28 Sep 2022 |
TM01 |
Termination of appointment of David Andrew Crawford as a director on 1 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Iain Clifford Scoobie Lewis as a director on 1 September 2022
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29 Jul 2022 |
TM02 |
Termination of appointment of David Alexander Sheach as a secretary on 30 June 2022
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29 Jul 2022 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 30 June 2022
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26 Jul 2022 |
MR04 |
Satisfaction of charge 110295370001 in full
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14 Jul 2022 |
PSC05 |
Change of details for Siccar Point Energy Limited as a person with significant control on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Leslie Roger as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Douglas Weir Fleming as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Iain Douglas Bartholomew as a director on 30 June 2022
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01 Jul 2022 |
CERTNM |
Company name changed siccar point energy bonds PLC\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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30 Jun 2022 |
AP01 |
Appointment of Mr Gilad Myerson as a director on 30 June 2022
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