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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23 Oct 2024 |
MR01 |
Registration of charge SC3987840002, created on 16 October 2024
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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 01/10/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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09 Apr 2024 |
PSC05 |
Change of details for Hunting Energy Holdings Limited as a person with significant control on 24 June 2022
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
AP03 |
Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of David Benjamin Willey as a secretary on 1 October 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Bruce Hill Ferguson on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Arthur James Johnson on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Stewart Barrie on 24 June 2022
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24 Jun 2022 |
CH03 |
Secretary's details changed for Dr David Benjamin Willey on 24 June 2022
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24 Jun 2022 |
CH03 |
Secretary's details changed for Dr David Benjamin Willey on 24 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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10 Nov 2020 |
SH02 |
Consolidation of shares on 30 October 2020
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09 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
SH08 |
Change of share class name or designation
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