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ONEIRO ENERGY PLC

Company number 13139365

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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)
01 Feb 2023	PSC04	Change of details for Mr Robert Francis Edwin Jones as a person with significant control on 1 February 2023	View PDF Change of details for Mr Robert Francis Edwin Jones as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC04	Change of details for Mr Adam Michael Dziubinski as a person with significant control on 1 February 2023	View PDF Change of details for Mr Adam Michael Dziubinski as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr John Michael Treacy as a director on 14 November 2022	View PDF Appointment of Mr John Michael Treacy as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
18 Oct 2022	TM01	Termination of appointment of Adam Michael Dziubinski as a director on 9 October 2022	View PDF Termination of appointment of Adam Michael Dziubinski as a director on 9 October 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CH03	Secretary's details changed for Simon Mark Bristow on 25 July 2022	View PDF Secretary's details changed for Simon Mark Bristow on 25 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AD01	Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 26 July 2022	View PDF Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 26 July 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 153,000	View PDF Statement of capital following an allotment of shares on 2 July 2021 GBP 153,000 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	AD01	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW England to 1st Floor 23 Princes Street London W1B 2LX on 24 May 2021	View PDF Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW England to 1st Floor 23 Princes Street London W1B 2LX on 24 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 16/04/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 16/04/2021 - link opens in a new window - 3 pages (3 pages)
18 May 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
18 May 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 46 pages (46 pages)
18 May 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
18 May 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
18 May 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
18 May 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
18 May 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	AP03	Appointment of Simon Mark Bristow as a secretary on 15 April 2021	View PDF Appointment of Simon Mark Bristow as a secretary on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 51,000	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 51,000 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Holland House 1-4 Bury Street London EC3A 5AW on 16 February 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Holland House 1-4 Bury Street London EC3A 5AW on 16 February 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-18 GBP 3	View PDF Incorporation Statement of capital on 2021-01-18 GBP 3 - link opens in a new window - 35 pages (35 pages)

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ONEIRO ENERGY PLC

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