Companies House does not verify the accuracy of the information filed

SIERRACOL ENERGY LIMITED

Company number 12773957

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 USD 427,482,928	View PDF Statement of capital following an allotment of shares on 4 May 2021 USD 427,482,928 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	MR01	Registration of charge 127739570004, created on 18 March 2021	View PDF Registration of charge 127739570004, created on 18 March 2021 - link opens in a new window - 28 pages (28 pages)
23 Mar 2021	MR01	Registration of charge 127739570005, created on 18 March 2021	View PDF Registration of charge 127739570005, created on 18 March 2021 - link opens in a new window - 35 pages (35 pages)
12 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	View PDF Current accounting period extended from 31 December 2020 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 USD 374,310,070	View PDF Statement of capital following an allotment of shares on 17 February 2021 USD 374,310,070 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AP01	Appointment of Parminder Singh as a director on 18 December 2020	View PDF Appointment of Parminder Singh as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 USD 369,910,003	View PDF Statement of capital following an allotment of shares on 16 December 2020 USD 369,910,003 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 USD 3	View PDF Statement of capital following an allotment of shares on 14 October 2020 USD 3 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	MR01	Registration of charge 127739570003, created on 12 November 2020	View PDF Registration of charge 127739570003, created on 12 November 2020 - link opens in a new window - 18 pages (18 pages)
17 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/company documents 25/09/2020	View PDF Resolutions RES13 ‐ Facility agreement/company documents 25/09/2020 - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 14 25/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-disaply article 14 25/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Oct 2020	MR01	Registration of charge 127739570001, created on 1 October 2020	View PDF Registration of charge 127739570001, created on 1 October 2020 - link opens in a new window - 25 pages (25 pages)
05 Oct 2020	MR01	Registration of charge 127739570002, created on 1 October 2020	View PDF Registration of charge 127739570002, created on 1 October 2020 - link opens in a new window - 32 pages (32 pages)
05 Aug 2020	PSC02	Notification of Flamingo Midco Limited as a person with significant control on 28 July 2020	View PDF Notification of Flamingo Midco Limited as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 5 August 2020	View PDF Withdrawal of a person with significant control statement on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-28 USD 1	View PDF Incorporation Statement of capital on 2020-07-28 USD 1 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

SIERRACOL ENERGY LIMITED

Filter by category