Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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03 Oct 2024 |
AP03 |
Appointment of Ms Charlotte Sinnott as a secretary on 1 October 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Martyn Cuthbert Bishop as a secretary on 1 October 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from 33 Bedford Place, Bedford Square London WC1B 3HH England to 33 Bedford Place Bedford Place London WC1B 5JU on 26 April 2024
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30 Mar 2024 |
AD01 |
Registered office address changed from 63 Albert Court Prince Consort Road London SW7 2BJ United Kingdom to 33 Bedford Place, Bedford Square London WC1B 3HH on 30 March 2024
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13 Dec 2023 |
AP01 |
Appointment of Mr Arie Alberto Pilo Nidan as a director on 11 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Russell Clough as a director on 11 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Mohit Singh as a director on 11 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Hugh Mainwaring as a person with significant control on 11 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Lower 48 Energy Ltd as a person with significant control on 11 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Kamco Investment Company K.S.C. (P) as a person with significant control on 11 December 2023
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12 Dec 2023 |
PSC02 |
Notification of Castleton Commodities Luxembourg Holdings S.A.R.L. as a person with significant control on 11 December 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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11 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Each eligible member irrevocably waives any contractual restriction, agreed as between the members, preventing the amendment of the company's existing articles of association adopted on 23 september 2022/ the directors of the company be instructed to do all such things necessary or desirable to formally adopt the revised articles 03/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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06 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Charles James Macintosh Williams as a director on 16 January 2023
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17 Jan 2023 |
AP03 |
Appointment of Mr Martyn Cuthbert Bishop as a secretary on 16 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Khurshid Fayzullaev as a director on 16 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 16 January 2023
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