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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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21 Jul 2022 |
TM01 |
Termination of appointment of Christopher Charles Arnold Thomas as a director on 17 June 2022
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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18 Aug 2021 |
AP01 |
Appointment of Robin Drage as a director on 12 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Isatou Semega-Janneh as a director on 12 August 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Nicholas Beattie on 1 July 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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07 Apr 2021 |
TM01 |
Termination of appointment of Jessica Kate Ross as a director on 26 February 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Christopher Charles Arnold Thomas as a director on 26 February 2021
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26 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-20
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06 Jul 2020 |
PSC05 |
Change of details for Savannah Petroleum Plc as a person with significant control on 16 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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17 Jan 2020 |
AP01 |
Appointment of Nicholas Beattie as a director on 14 January 2020
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22 Nov 2019 |
MR01 |
Registration of charge 112900840003, created on 14 November 2019
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22 Nov 2019 |
MR01 |
Registration of charge 112900840004, created on 14 November 2019
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20 Nov 2019 |
MR01 |
Registration of charge 112900840001, created on 14 November 2019
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20 Nov 2019 |
MR01 |
Registration of charge 112900840002, created on 14 November 2019
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