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EUPHRATES ENERGY LTD

Company number 14124180

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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)
05 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2023	AD01	Registered office address changed from 17 Savile Row London W1S 3PN England to 413 Linen Hall 162 - 168 Regent Street London W1B 5TE on 2 November 2023	View PDF Registered office address changed from 17 Savile Row London W1S 3PN England to 413 Linen Hall 162 - 168 Regent Street London W1B 5TE on 2 November 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mr Majid Akbar Qamarudeen as a director on 13 September 2023	View PDF Appointment of Mr Majid Akbar Qamarudeen as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	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)
11 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	PSC07	Cessation of Mahdi Mohammed Sajjad as a person with significant control on 15 May 2023	View PDF Cessation of Mahdi Mohammed Sajjad as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Zacky Mahdi Sajjad as a director on 8 September 2022	View PDF Termination of appointment of Zacky Mahdi Sajjad as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr Simon Norman Byrne as a director on 7 June 2022	View PDF Appointment of Mr Simon Norman Byrne as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Alan Cutler as a director on 7 June 2022	View PDF Appointment of Mr Alan Cutler as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-23 USD 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-23 USD 10 - link opens in a new window - 11 pages (11 pages)

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