- Company Overview for CRONDALL ENERGY HOLDINGS LTD (15399501)
- Filing history for CRONDALL ENERGY HOLDINGS LTD (15399501)
- People for CRONDALL ENERGY HOLDINGS LTD (15399501)
- Charges for CRONDALL ENERGY HOLDINGS LTD (15399501)
- More for CRONDALL ENERGY HOLDINGS LTD (15399501)
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) |
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21 Oct 2024 | TM01 | Termination of appointment of John Alport Wishart as a director on 29 September 2024 | |
12 Jun 2024 | AP01 | Appointment of Mr Brendan Charles Robertson as a director on 5 June 2024 | |
14 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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14 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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07 Apr 2024 | MA | Memorandum and Articles of Association | |
07 Apr 2024 | RESOLUTIONS |
Resolutions
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04 Apr 2024 | MR01 | Registration of charge 153995010001, created on 28 March 2024 | |
03 Apr 2024 | AP01 | Appointment of Mr Duncan Peter Peace as a director on 28 March 2024 | |
03 Apr 2024 | AP01 | Appointment of Mr John Alport Wishart as a director on 28 March 2024 | |
03 Apr 2024 | AP01 | Appointment of Mr Richard Edward Luff as a director on 28 March 2024 | |
03 Apr 2024 | AP01 | Appointment of Mr Antony David Hodgkins as a director on 28 March 2024 | |
03 Apr 2024 | AP01 | Appointment of Dr John Murray Anderson as a director on 28 March 2024 | |
03 Apr 2024 | AP01 | Appointment of Mr Stephen Wallace Booth as a director on 28 March 2024 | |
03 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
03 Apr 2024 | PSC07 | Cessation of Anna-Louise Peters as a person with significant control on 28 March 2024 | |
09 Jan 2024 | NEWINC |
Incorporation
Statement of capital on 2024-01-09
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