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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05 Nov 2024 |
AP01 |
Appointment of Mr Ewan Collinge as a director on 8 October 2024
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04 Nov 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 January 2025
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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09 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: proposed acquisition be and is hereby approved on or substantially on the terms and subject to the conditions of the scheme document / re: directors be and are hereby authorised / re: the waiver granted by the panel on takeovers and mergers 20/06/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
AD01 |
Registered office address changed from 48 Chancery Lane C/O Keystone Law London WC2A 1JF England to 16 Great Queen Street London WC2B 5DG on 2 July 2024
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02 Jul 2024 |
OC |
Scheme of arrangement
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01 Jul 2024 |
CERTNM |
Company name changed mustang energy PLC\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-28
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Robert Mayfield as a director on 27 June 2024
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27 Jun 2024 |
AP03 |
Appointment of Mr Nicholas Lyth as a secretary on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Jonathan William Hives as a director on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Nicholas James Lyth as a director on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Bixby as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Peter Verdun Wale as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Simon William Holden as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Dean Lloyd Gallegos as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Alan John Broome as a director on 27 June 2024
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27 Jun 2024 |
TM02 |
Termination of appointment of Simon William Holden as a secretary on 27 June 2024
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17 May 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Jacqueline Soak Leng Yee as a director on 3 January 2024
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