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JADESTONE ENERGY PLC

Company number 13152520

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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)
13 May 2021	SH19	Statement of capital on 13 May 2021 GBP 463,649.477	View PDF Statement of capital on 13 May 2021 GBP 463,649.477 - link opens in a new window - 3 pages (3 pages)
13 May 2021	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
13 May 2021	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
13 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 May 2021	PSC07	Cessation of Jadestone Energy Inc. as a person with significant control on 23 April 2021	View PDF Cessation of Jadestone Energy Inc. as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
04 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition 06/04/2021	View PDF Resolutions RES13 ‐ Share acquisition 06/04/2021 - link opens in a new window - 1 page (1 page)
04 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	AP01	Appointment of Mr Dennis Joseph Mcshane as a director on 23 April 2021	View PDF Appointment of Mr Dennis Joseph Mcshane as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Ms Lisa Anne Stewart as a director on 23 April 2021	View PDF Appointment of Ms Lisa Anne Stewart as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Cedric Christian Joseph Fontenit as a director on 23 April 2021	View PDF Appointment of Mr Cedric Christian Joseph Fontenit as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 231,824,738	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 231,824,738 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc, the Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register(s) moved to registered inspection location Computershare Investor Services Plc, the Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
26 Apr 2021	AD02	Register inspection address has been changed from Computershare Investor Srvices Plc, the Pavilions Bridgwater Road Bristol BS13 8AE England to Computershare Investor Services Plc, the Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed from Computershare Investor Srvices Plc, the Pavilions Bridgwater Road Bristol BS13 8AE England to Computershare Investor Services Plc, the Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
26 Apr 2021	AD02	Register inspection address has been changed to Computershare Investor Srvices Plc, the Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed to Computershare Investor Srvices Plc, the Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Mr David Neuhauser as a director on 23 April 2021	View PDF Appointment of Mr David Neuhauser as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mr Robert Alexander Lambert as a director on 23 April 2021	View PDF Appointment of Mr Robert Alexander Lambert as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mr Iain Archibald Mclaren as a director on 23 April 2021	View PDF Appointment of Mr Iain Archibald Mclaren as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	SH02	Sub-division of shares on 6 April 2021	View PDF Sub-division of shares on 6 April 2021 - link opens in a new window - 6 pages (6 pages)
03 Mar 2021	CERT8A	Commence business and borrow
03 Mar 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-22 GBP 50,000	View PDF Incorporation Statement of capital on 2021-01-22 GBP 50,000 - link opens in a new window - 70 pages (70 pages)

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JADESTONE ENERGY PLC

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