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VIARO ENERGY LIMITED

Company number 12471979

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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)
18 Sep 2020	PSC05	Change of details for Viaro Investment Limited as a person with significant control on 11 September 2020	View PDF Change of details for Viaro Investment Limited as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	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 - 1 page (1 page)
11 Sep 2020	AD01	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 11 September 2020	View PDF Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 11 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 30,500,000	View PDF Statement of capital following an allotment of shares on 7 September 2020 GBP 30,500,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AP01	Appointment of Mr Stephen Ian Jenkins as a director on 8 June 2020	View PDF Appointment of Mr Stephen Ian Jenkins as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Ms Nadia Ali Faisal Almatrook as a director on 7 June 2020	View PDF Appointment of Ms Nadia Ali Faisal Almatrook as a director on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Roger Morris Tucker as a director on 8 June 2020	View PDF Appointment of Mr Roger Morris Tucker as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Francesco Dixit Dominus as a director on 7 June 2020	View PDF Appointment of Mr Francesco Dixit Dominus as a director on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
28 Apr 2020	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
19 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-19 GBP 500,000	View PDF Incorporation Statement of capital on 2020-02-19 GBP 500,000 - link opens in a new window - 27 pages (27 pages)

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