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TROJAN ENERGY LIMITED

Company number SC547728

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 14 pages (14 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 August 2024 GBP 1,433.659	View PDF Statement of capital following an allotment of shares on 26 August 2024 GBP 1,433.659 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MR04	Satisfaction of charge SC5477280002 in full	View PDF Satisfaction of charge SC5477280002 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	MR04	Satisfaction of charge SC5477280001 in full	View PDF Satisfaction of charge SC5477280001 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
03 Apr 2024	TM01	Termination of appointment of Keith John Barclay as a director on 2 April 2024	View PDF Termination of appointment of Keith John Barclay as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr John James Devine as a director on 2 April 2024	View PDF Appointment of Mr John James Devine as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 1,430.586	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 1,430.586 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC02	Notification of Bgf Investment Management Limited as a person with significant control on 20 December 2023	View PDF Notification of Bgf Investment Management Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC02	Notification of Scottish Investments Limited as a person with significant control on 22 December 2023	View PDF Notification of Scottish Investments Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 9 January 2024	View PDF Withdrawal of a person with significant control statement on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	RP04AP01	Second filing for the appointment of Mr Keith Barclay as a director	View PDF Second filing for the appointment of Mr Keith Barclay as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Documents approved 20/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Documents approved 20/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	466(Scot)	Alterations to floating charge SC5477280005	View PDF Alterations to floating charge SC5477280005 - link opens in a new window - 32 pages (32 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 1,428.255	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 1,428.255 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	MR01	Registration of charge SC5477280005, created on 20 December 2023	View PDF Registration of charge SC5477280005, created on 20 December 2023 - link opens in a new window - 25 pages (25 pages)
04 Jan 2024	466(Scot)	Alterations to floating charge SC5477280003	View PDF Alterations to floating charge SC5477280003 - link opens in a new window - 32 pages (32 pages)
30 Dec 2023	466(Scot)	Alterations to floating charge SC5477280004	View PDF Alterations to floating charge SC5477280004 - link opens in a new window - 31 pages (31 pages)
28 Dec 2023	466(Scot)	Alterations to floating charge SC5477280003	View PDF Alterations to floating charge SC5477280003 - link opens in a new window - 32 pages (32 pages)
22 Dec 2023	AP01	Appointment of Mr Keith Barclay as a director on 20 December 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 08/01/2024	View PDF Appointment of Mr Keith Barclay as a director on 20 December 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 08/01/2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Terence Alan Hart as a director on 20 December 2023	View PDF Appointment of Mr Terence Alan Hart as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Removed as a director on 20 December 2023 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	View PDF Appointment of Removed as a director on 20 December 2023 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Christopher Brian Waples as a director on 20 December 2023	View PDF Appointment of Mr Christopher Brian Waples as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)

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TROJAN ENERGY LIMITED

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