CAIRN ENERGY HYDROCARBONS LIMITED

Company number SC172470

Date	Type	Description	View / Download
26 Feb 2021	AP01	Appointment of Mrs Helena Anne Jane Giles as a director on 15 February 2021	(2 pages)
26 Feb 2021	CH01	Director's details changed for Hitesh Narendra Vaid on 15 February 2021	(2 pages)
26 Feb 2021	AP01	Appointment of Micheal Oluwamaayowa Muyiwa-George as a director on 15 February 2021	(2 pages)
26 Feb 2021	TM01	Termination of appointment of Julius Manuel Bozzino as a director on 15 February 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Paul John Cooper as a director on 15 February 2021	(1 page)
26 Feb 2021	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 15 February 2021	(1 page)
26 Feb 2021	AP04	Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 15 February 2021	(2 pages)
26 Feb 2021	AD01	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom to 272 Bath Street Glasgow G2 4JR on 26 February 2021	(1 page)
28 Sep 2020	SH20	Statement by Directors	(1 page)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 261,562,119	(3 pages)
28 Sep 2020	CAP-SS	Solvency Statement dated 23/09/20	(1 page)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of reduction of capital 23/09/2020	(2 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Aug 2020	CH01	Director's details changed for Mr Julius Manuel Bozzino on 28 August 2020	(2 pages)
28 Aug 2020	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 28 August 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of David Rudge as a director on 28 August 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Sharad Kothari as a director on 25 June 2020	(1 page)
04 Aug 2020	AP01	Appointment of Hitesh Narendra Vaid as a director on 17 July 2020	(2 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 458,087,550	(3 pages)
05 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with updates	(4 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 436,269,859	(3 pages)
03 Feb 2020	AD01	Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 3 February 2020	(1 page)
21 Jan 2020	AA	Full accounts made up to 31 March 2019	(56 pages)
07 Oct 2019	MR01	Registration of charge SC1724700002, created on 30 September 2019	(23 pages)
27 Sep 2019	SH20	Statement by Directors	(1 page)

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