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PELAGIC ENERGY DEVELOPMENT LTD

Company number 11609131

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	PSC05	Change of details for Harbour Energy Limited as a person with significant control on 16 April 2019	View PDF Change of details for Harbour Energy Limited as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 130	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 130 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AP01	Appointment of Mr Guy Thomas Manners-Spencer as a director on 22 November 2018	View PDF Appointment of Mr Guy Thomas Manners-Spencer as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Oct 2018	AP01	Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on 12 October 2018	View PDF Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2018	MR01	Registration of charge 116091310001, created on 12 October 2018	View PDF Registration of charge 116091310001, created on 12 October 2018 - link opens in a new window - 25 pages (25 pages)
08 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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