CAVITAS ENERGY LTD

Company number SC422462

Date	Type	Description	View / Download
12 Aug 2019	CH01	Director's details changed for Steven Richard Johnstone on 1 August 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Kinga Rossa as a director on 25 July 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
07 May 2019	PSC07	Cessation of Kinga Rossa as a person with significant control on 19 October 2017	(1 page)
07 May 2019	PSC05	Change of details for Valor Ppa Limited as a person with significant control on 28 August 2018	(2 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
30 May 2018	MR01	Registration of charge SC4224620001, created on 11 May 2018	(12 pages)
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
14 Nov 2017	PSC02	Notification of Valor Ppa Limited as a person with significant control on 19 October 2017	(2 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 102	(3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
08 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
29 Jun 2016	AP01	Appointment of Steven Richard Johnstone as a director on 28 June 2016	(3 pages)
18 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2	(4 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
22 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2	(4 pages)
28 Apr 2015	AP04	Appointment of Burnett & Reid Llp as a secretary on 14 April 2015	(2 pages)
28 Apr 2015	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to 15 Golden Square Aberdeen AB10 1WF on 28 April 2015	(1 page)
28 Apr 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 13 April 2015	(1 page)
06 Feb 2015	CERTNM	Company name changed black ops team LIMITED\certificate issued on 06/02/15 CONNOT ‐ Change of name notice	(3 pages)
06 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-01	(1 page)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(29 pages)
28 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	(4 pages)