SDX ENERGY LIMITED

Company number 11894102

Date	Type	Description	View / Download
21 Oct 2022	TM01	Termination of appointment of David John Woodhams Mitchell as a director on 14 June 2022	(1 page)
21 Oct 2022	TM01	Termination of appointment of Michael Edmond Doyle as a director on 21 September 2022	(1 page)
21 Oct 2022	TM01	Termination of appointment of Nicholas James Box as a director on 27 September 2022	(1 page)
28 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	(103 pages)
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
16 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(103 pages)
27 Jul 2021	CH01	Director's details changed for Mr Nicholas Box on 27 July 2021	(2 pages)
26 Jul 2021	RP04TM01	Second filing for the termination of Amr Al Menhali as a director	(3 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jul 2021	TM01	Termination of appointment of Amr Al Menhali as a director on 25 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 26/07/2021.	(2 pages)
20 May 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
21 Apr 2021	MR01	Registration of charge 118941020001, created on 14 April 2021	(38 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 2,053,780.69	(3 pages)
17 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(106 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
30 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(4 pages)
07 Feb 2020	AP01	Appointment of Mrs Catherine Elizabeth Ann Stalker as a director on 6 February 2020	(2 pages)
18 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
25 Nov 2019	AP01	Appointment of Mr Nicholas Box as a director on 12 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Amr Al Menhali as a director on 20 November 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Michael John Raynes as a director on 25 June 2019	(1 page)
17 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re canadian plan of arrangement 15/05/2019	(1 page)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 May 2019 GBP 40,944,608.20	(4 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Arrangement 21/05/2019
10 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)

Previous

• 1
• 2
• 3

Next