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SEASCAPE ENERGY ASIA PLC

Company number 12020297

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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)
06 Nov 2024	MR04	Satisfaction of charge 120202970001 in full This document is being processed and will be available in 10 days.
30 Oct 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Sep 2024	CERTNM	Company name changed longboat energy PLC\certificate issued on 17/09/24 CONNOT ‐ Change of name notice	View PDF Company name changed longboat energy PLC\certificate issued on 17/09/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2024-09-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2024-09-03 - link opens in a new window - 1 page (1 page)
16 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion 27/06/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion 27/06/2024 - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 5,710,813.6	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 5,710,813.6 - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	TM01	Termination of appointment of Jorunn Johanne Saetre as a director on 27 June 2024	View PDF Termination of appointment of Jorunn Johanne Saetre as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Ms Geraldine Mary Murphy as a director on 27 June 2024	View PDF Appointment of Ms Geraldine Mary Murphy as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr James Graeme Menzies as a director on 27 June 2024	View PDF Appointment of Mr James Graeme Menzies as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Katherine Louise Margiad Roe as a director on 27 June 2024	View PDF Termination of appointment of Katherine Louise Margiad Roe as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Jonathan Robert Cooper as a director on 27 June 2024	View PDF Termination of appointment of Jonathan Robert Cooper as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Brent Cheshire as a director on 27 June 2024	View PDF Termination of appointment of Brent Cheshire as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 98 pages (98 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	TM01	Termination of appointment of Helge Ansgar Hammer as a director on 30 April 2024	View PDF Termination of appointment of Helge Ansgar Hammer as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	MR01	Registration of charge 120202970002, created on 19 July 2023	View PDF Registration of charge 120202970002, created on 19 July 2023 - link opens in a new window - 35 pages (35 pages)
07 Jul 2023	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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 84 pages (84 pages)
01 Mar 2023	MR01	Registration of charge 120202970001, created on 8 February 2023	View PDF Registration of charge 120202970001, created on 8 February 2023 - link opens in a new window - 10 pages (10 pages)
01 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH	View PDF Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH - link opens in a new window - 1 page (1 page)
05 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 96 pages (96 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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