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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20 Nov 2024 |
CH01 |
Director's details changed for John James Noble on 15 November 2024
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23 Oct 2024 |
MR01 |
Registration of charge SC0953100009, created on 16 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Arthur James Johnson on 1 November 2023
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16 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval and terms for an agreement company enters into 10/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2023 |
SH19 |
Statement of capital on 23 November 2023
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23 Nov 2023 |
SH20 |
Statement by Directors
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23 Nov 2023 |
CAP-SS |
Solvency Statement dated 23/11/23
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Nov 2022 |
SH19 |
Statement of capital on 10 November 2022
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10 Nov 2022 |
CAP-SS |
Solvency Statement dated 10/11/22
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10 Nov 2022 |
SH20 |
Statement by Directors
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Oct 2022 |
PSC02 |
Notification of Hunting Energy Holdings Limited as a person with significant control on 27 September 2022
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13 Oct 2022 |
PSC07 |
Cessation of Hunting Energy Services (International) Limited as a person with significant control on 27 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Maclean Park on 24 June 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Maclean Park on 24 June 2022
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