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THREELANDS ENERGY LTD

Company number 15094285

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	PSC07	Cessation of Arscott Square Limited as a person with significant control on 6 September 2024	View PDF Cessation of Arscott Square Limited as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	SH19	Statement of capital on 6 June 2024 USD 183,227,562	View PDF Statement of capital on 6 June 2024 USD 183,227,562 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	CAP-SS	Solvency Statement dated 22/05/24	View PDF Solvency Statement dated 22/05/24 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CAP-SS	Solvency Statement dated 22/05/24	View PDF Solvency Statement dated 22/05/24 - link opens in a new window - 1 page (1 page)
06 Jun 2024	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 - 6 pages (6 pages)
17 Jan 2024	AP01	Appointment of Mr Maximiliano Grana as a director on 16 January 2024	View PDF Appointment of Mr Maximiliano Grana as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Louis-Jean Chartier as a director on 15 January 2024	View PDF Termination of appointment of Louis-Jean Chartier as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	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 - 5 pages (5 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 USD 353,583,465	View PDF Statement of capital on 27 December 2023 USD 353,583,465 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA01	Current accounting period extended from 31 December 2023 to 31 December 2024	View PDF Current accounting period extended from 31 December 2023 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mr. Grant Hobson as a director on 13 October 2023	View PDF Appointment of Mr. Grant Hobson as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr. Bernardo Gonzalo Yurrita Tabush as a director on 13 October 2023	View PDF Appointment of Mr. Bernardo Gonzalo Yurrita Tabush as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Ms Ana Maria Morales Ruiz as a director on 13 October 2023	View PDF Appointment of Ms Ana Maria Morales Ruiz as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr. Louis-Jean Chartier as a director on 13 October 2023	View PDF Appointment of Mr. Louis-Jean Chartier as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 USD 353,583,465	View PDF Statement of capital following an allotment of shares on 3 October 2023 USD 353,583,465 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 USD 349,062,348	View PDF Statement of capital following an allotment of shares on 22 September 2023 USD 349,062,348 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-24 USD 999	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-24 USD 999 - link opens in a new window - 15 pages (15 pages)

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THREELANDS ENERGY LTD

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