FRASER ENERGY VENTURES LIMITED

Company number SC511463

Date	Type	Description	View / Download
05 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(6 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	(63 pages)
14 Jul 2022	SH08	Change of share class name or designation	(2 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jul 2022	PSC02	Notification of Three60 Energy Limited as a person with significant control on 1 July 2022	(2 pages)
11 Jul 2022	PSC07	Cessation of Donald John Macarthur as a person with significant control on 1 July 2022	(1 page)
11 Jul 2022	PSC07	Cessation of Tessa Claire Ford as a person with significant control on 1 July 2022	(1 page)
11 Jul 2022	PSC07	Cessation of Jonathan David Speed-Andrews as a person with significant control on 1 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Victoria Marshall Speed-Andrews as a director on 1 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Jonathan David Speed-Andrews as a director on 1 July 2022	(1 page)
11 Jul 2022	AP01	Appointment of Mr Carl Lasse Hermansson as a director on 1 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Carol Macarthur as a director on 1 July 2022	(1 page)
11 Jul 2022	AP01	Appointment of Mr Walter Thain as a director on 1 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Tessa Claire Ford as a director on 1 July 2022	(1 page)
11 Jul 2022	PSC07	Cessation of Victoria Marshall Speed-Andrews as a person with significant control on 1 July 2022	(1 page)
11 Jul 2022	PSC07	Cessation of Carol Macarthur as a person with significant control on 1 July 2022	(1 page)
11 Jul 2022	PSC07	Cessation of Nicholas Ford as a person with significant control on 1 July 2022	(1 page)
11 Jul 2022	AP01	Appointment of Mr Kevin Sutherland as a director on 1 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Donald John Macarthur as a director on 1 July 2022	(1 page)
08 Jul 2022	AD01	Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF Scotland to C/O Morton Fraser Llp, 4th Floor, 1 West Regent Street Glasgow G2 1RW on 8 July 2022	(1 page)
01 Jul 2022	SH08	Change of share class name or designation	(2 pages)
23 Feb 2022	PSC01	Notification of Victoria Speed-Andrews as a person with significant control on 22 February 2022	(2 pages)
23 Feb 2022	PSC01	Notification of Carol Macarthur as a person with significant control on 22 February 2022	(2 pages)
23 Feb 2022	PSC01	Notification of Tessa Ford as a person with significant control on 22 February 2022	(2 pages)
23 Feb 2022	PSC01	Notification of Jonathan Speed-Andrews as a person with significant control on 22 February 2022	(2 pages)

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