CABOT ENERGY LIMITED

Company number 02933545

Date	Type	Description	View / Download
02 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Jan 2016	SH08	Change of share class name or designation	(2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 5,300,079.91	(4 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(48 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 03/12/2015	(4 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,485,453.51	(4 pages)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(90 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2015	AR01	Annual return made up to 27 May 2015 no member list Statement of capital on 2015-05-28 GBP 4,768,283	(5 pages)
20 May 2015	AD01	Registered office address changed from Chester House, Unit 3.01 Brixton Road London SW9 6DE England to Chester House, Unit 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE on 20 May 2015	(1 page)
05 May 2015	AD01	Registered office address changed from 5 Martin House Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 5 May 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Stewart Glen Gibson as a director on 31 March 2015	(1 page)
13 Jan 2015	AP03	Appointment of Mr William James Anderson as a secretary on 5 January 2015	(2 pages)
13 Jan 2015	TM02	Termination of appointment of James Douglas Strachan Gordon as a secretary on 31 December 2014	(1 page)
13 Jan 2015	TM01	Termination of appointment of Graham Luxton Heard as a director on 31 December 2014	(1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jun 2014	MISC	Section 519	(1 page)
02 Jun 2014	AR01	Annual return made up to 27 May 2014 no member list Statement of capital on 2014-06-02 GBP 4,768,283	(6 pages)
02 Jun 2014	TM01	Termination of appointment of Jonathan Murphy as a director	(1 page)
02 Jun 2014	MISC	Section 519	(1 page)
28 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(107 pages)
16 Apr 2014	AP01	Appointment of Mr Jonathan David Murphy as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Anthony Brewer as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Stewart Glen Gibson as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Jeremy White as a director	(1 page)