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TUTUM ENERGY LIMITED

Company number 12408529

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
15 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	PSC04	Change of details for Dr Graham Ross Andrews as a person with significant control on 20 November 2023	View PDF Change of details for Dr Graham Ross Andrews as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023	View PDF Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CH01	Director's details changed for Mr Douglas Wilhelm Olofsson on 20 November 2023	View PDF Director's details changed for Mr Douglas Wilhelm Olofsson on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 125.3	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 125.3 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 117.65	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 117.65 - link opens in a new window - 3 pages (3 pages)
11 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AP01	Appointment of Mr Douglas Wilhelm Olofsson as a director on 5 April 2022	View PDF Appointment of Mr Douglas Wilhelm Olofsson as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Graham Ross Andrews as a director on 5 April 2022	View PDF Termination of appointment of Graham Ross Andrews as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
20 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2 December 2020	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2 December 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AD01	Registered office address changed from Belton House Higher Lincombe Road Torquay TQ1 2EY England to 62 Wilson Street London EC2A 2BU on 28 September 2020	View PDF Registered office address changed from Belton House Higher Lincombe Road Torquay TQ1 2EY England to 62 Wilson Street London EC2A 2BU on 28 September 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC01	Notification of Kevin Paul Gray as a person with significant control on 1 July 2020	View PDF Notification of Kevin Paul Gray as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Kevin Paul Gray as a director on 1 July 2020	View PDF Appointment of Mr Kevin Paul Gray as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TUTUM ENERGY LIMITED

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