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CRONDALL ENERGY HOLDINGS LTD

Company number 15399501

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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)
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
  • GBP 100
14 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 112.384
07 Apr 2024 MA Memorandum and Articles of Association
07 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-01-09
  • GBP .001