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PATAGONIA ENERGY & RESOURCES LTD

Company number 13506808

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2024 CH01 Director's details changed for Mr Alvaro Ulises Becerra Rojas on 1 March 2024
05 Sep 2024 CS01 Confirmation statement made on 19 July 2024 with updates
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • GBP 54,000
19 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 November 2023
  • GBP 24,000
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 24,000
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/24.
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 23,500
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 18,500
07 Mar 2024 AD01 Registered office address changed from 48 Dover Street 3rd Floor London W1S 4FF United Kingdom to 111 Park Street London W1K 7JF on 7 March 2024
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
19 Jul 2023 CH01 Director's details changed for Mr Alvaro Ulises Becerra Rojas on 1 March 2022
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 13,500
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 11,000
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 10,500
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 January 2022
  • GBP 10,000
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 8,000
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
01 Mar 2023 PSC07 Cessation of Sandro Solari Donaggio as a person with significant control on 26 August 2022
01 Mar 2023 PSC07 Cessation of Carlo Solari Donaggio as a person with significant control on 26 August 2022
01 Mar 2023 PSC07 Cessation of Piero Solari Donaggio as a person with significant control on 26 August 2022
01 Mar 2023 PSC01 Notification of Federico Tomasevich as a person with significant control on 26 August 2022
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 6,945
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates