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PERMIAN RESOURCES CORPORATION LIMITED

Company number 12988001

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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)
27 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC07	Cessation of Antoon Alfred Franciscus Melchers as a person with significant control on 21 January 2025	View PDF Cessation of Antoon Alfred Franciscus Melchers as a person with significant control on 21 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 January 2025 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 January 2025 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	CERTNM	Company name changed the agriculture corporation london LIMITED\certificate issued on 11/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10	View PDF Company name changed the agriculture corporation london LIMITED\certificate issued on 11/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10 - link opens in a new window - 3 pages (3 pages)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 10 October 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 10 October 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	PSC01	Notification of Antoon Alfred Franciscus Melchers as a person with significant control on 10 October 2024	View PDF Notification of Antoon Alfred Franciscus Melchers as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Mr Antoon Alfred Franciscus Melchers as a director on 10 October 2024	View PDF Appointment of Mr Antoon Alfred Franciscus Melchers as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	PSC04	Change of details for Mr Grzegorz Szewczyk as a person with significant control on 1 November 2024	View PDF Change of details for Mr Grzegorz Szewczyk as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Mr Grzegorz Szewczyk on 1 November 2024	View PDF Director's details changed for Mr Grzegorz Szewczyk on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PERMIAN RESOURCES CORPORATION LIMITED

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