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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25 Oct 2024 |
PSC07 |
Cessation of Egdon Resources Limited as a person with significant control on 18 September 2023
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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26 Jun 2024 |
PSC05 |
Change of details for Pacifica Energy Limited as a person with significant control on 28 October 2023
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11 Jan 2024 |
PSC05 |
Change of details for Egdon Resources Plc as a person with significant control on 18 October 2023
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25 Aug 2023 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 December 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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24 May 2023 |
PSC02 |
Notification of Pacifica Energy Limited as a person with significant control on 23 May 2023
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24 May 2023 |
PSC05 |
Change of details for Egdon Resources Plc as a person with significant control on 23 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Alexander William Tregellas as a director on 23 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of James Paul Starr Elston as a director on 23 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Martin John Durham as a director on 23 May 2023
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Martin John Durham on 3 October 2022
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30 Sep 2022 |
CERTNM |
Company name changed erstor LIMITED\certificate issued on 30/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-30
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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28 Apr 2022 |
AD01 |
Registered office address changed from The Wheat House 98 High Street Odiham Hook RG29 1LP England to Blackstable House Longridge Sheepscombe Stroud Gloucestershire GL6 7QX on 28 April 2022
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17 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Martin John Durham on 16 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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16 Jun 2021 |
CH01 |
Director's details changed for Mr James Paul Starr Elston on 5 November 2020
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