DISCOVERY ENERGY UK HOLDING LIMITED
Company number 15259676
- Company Overview for DISCOVERY ENERGY UK HOLDING LIMITED (15259676)
- Filing history for DISCOVERY ENERGY UK HOLDING LIMITED (15259676)
- People for DISCOVERY ENERGY UK HOLDING LIMITED (15259676)
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- More for DISCOVERY ENERGY UK HOLDING LIMITED (15259676)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | CS01 | Confirmation statement made on 2 November 2024 with updates | |
| 14 Oct 2024 | AD01 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Eva Monica Kalawski as a director on 16 July 2024 | |
| 19 Jul 2024 | TM02 | Termination of appointment of John Holland as a secretary on 16 July 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Ian Michael Stuart Downie as a director on 16 July 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Mary Ann Sigler as a director on 16 July 2024 | |
| 19 Jul 2024 | AP01 | Appointment of Nathan James Matson as a director on 16 July 2024 | |
| 19 Jul 2024 | AP01 | Appointment of Mr Kyle David Quinn as a director on 16 July 2024 | |
| 19 Jul 2024 | AP03 | Appointment of Dawn Marie Boland as a secretary on 16 July 2024 | |
| 19 Jul 2024 | AP01 | Appointment of Brian Edward Melka as a director on 16 July 2024 | |
| 17 Jul 2024 | PSC04 | Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024 | |
| 16 Jul 2024 | PSC04 | Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024 | |
| 16 Jul 2024 | CH03 | Secretary's details changed for Mr John Holland on 12 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Eva Monica Kalawski on 12 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Ms Mary Ann Sigler on 12 July 2024 | |
| 15 Jul 2024 | CH01 | Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024 | |
| 11 Jul 2024 | RESOLUTIONS |
Resolutions
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| 09 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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| 09 May 2024 | MA | Memorandum and Articles of Association | |
| 09 May 2024 | RESOLUTIONS |
Resolutions
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| 02 May 2024 | MR01 | Registration of charge 152596760001, created on 1 May 2024 | |
| 15 Nov 2023 | AP01 | Appointment of Eva Monica Kalawski as a director on 8 November 2023 | |
| 15 Nov 2023 | AP01 | Appointment of Ian Michael Stuart Downie as a director on 8 November 2023 | |
| 03 Nov 2023 | NEWINC |
Incorporation
Statement of capital on 2023-11-03
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