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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17 Jul 2024 |
MR04 |
Satisfaction of charge 129017260003 in full
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12 Apr 2024 |
TM01 |
Termination of appointment of John Alec Mcmurtrie as a director on 12 April 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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18 Oct 2023 |
TM01 |
Termination of appointment of Beverley Ann Smith as a director on 1 September 2023
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Jun 2023 |
CERTNM |
Company name changed cornerstone resources group LTD\certificate issued on 22/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-22
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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07 Feb 2023 |
PSC07 |
Cessation of Cornerstone Oil and Gas Ltd as a person with significant control on 1 November 2020
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07 Feb 2023 |
PSC01 |
Notification of Peter Jeremy Young as a person with significant control on 1 November 2020
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 26/04/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
SH02 |
Consolidation of shares on 26 April 2022
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01 Nov 2022 |
MR01 |
Registration of charge 129017260003, created on 19 October 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 129017260001 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge 129017260002 in full
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06 Oct 2022 |
MR01 |
Registration of charge 129017260002, created on 15 September 2022
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03 Oct 2022 |
MR01 |
Registration of charge 129017260001, created on 15 September 2022
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07 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Apr 2022 |
CERTNM |
Company name changed cornerstone oil and gas uk LTD\certificate issued on 13/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-08
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28 Mar 2022 |
AP01 |
Appointment of Mr Julian Lester Tedder as a director on 23 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Ms Beverley Ann Smith as a director on 23 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Iain Charles Mckendrick as a director on 23 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr John Alec Mcmurtrie as a director on 23 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from 12 Scotts Lane Shortlands Bromley BR2 0LH United Kingdom to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 15 March 2022
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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25 Feb 2022 |
SH19 |
Statement of capital on 25 February 2022
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