Companies House does not verify the accuracy of the information filed

Advanced company search

HERCULES ENERGY LIMITED

Company number 12970380

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 0.1	View PDF Statement of capital following an allotment of shares on 26 October 2020 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	MR01	Registration of charge 129703800001, created on 26 October 2020	View PDF Registration of charge 129703800001, created on 26 October 2020 - link opens in a new window - 57 pages (57 pages)
30 Oct 2020	AP01	Appointment of Mr Nicholas Paul Gudgeon as a director on 26 October 2020	View PDF Appointment of Mr Nicholas Paul Gudgeon as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AP01	Appointment of Mr Florent Mathieu Leblanc as a director on 26 October 2020	View PDF Appointment of Mr Florent Mathieu Leblanc as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AP01	Appointment of Mr Josef Kastner as a director on 26 October 2020	View PDF Appointment of Mr Josef Kastner as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-23 GBP .01	View PDF Incorporation Statement of capital on 2020-10-23 GBP .01 - link opens in a new window - 50 pages (50 pages)

Tell us what you think of this service Is there anything wrong with this page?