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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06 Nov 2024 |
MR04 |
Satisfaction of charge 120202970001 in full
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30 Oct 2024 |
AUD |
Auditor's resignation
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17 Sep 2024 |
CERTNM |
Company name changed longboat energy PLC\certificate issued on 17/09/24
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CONNOT ‐
Change of name notice
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2024-09-03
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Conversion 27/06/2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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28 Jun 2024 |
TM01 |
Termination of appointment of Jorunn Johanne Saetre as a director on 27 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Ms Geraldine Mary Murphy as a director on 27 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr James Graeme Menzies as a director on 27 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Katherine Louise Margiad Roe as a director on 27 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Robert Cooper as a director on 27 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Brent Cheshire as a director on 27 June 2024
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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08 May 2024 |
TM01 |
Termination of appointment of Helge Ansgar Hammer as a director on 30 April 2024
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19 Jul 2023 |
MR01 |
Registration of charge 120202970002, created on 19 July 2023
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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25 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Mar 2023 |
MR01 |
Registration of charge 120202970001, created on 8 February 2023
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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
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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24 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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