PHAROS ENERGY PLC filing history - Find and update company information

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PHAROS ENERGY PLC

Company number 03300821

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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)
22 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	SH06	Cancellation of shares. Statement of capital on 19 June 2023 GBP 21,984,056.15	View PDF Cancellation of shares. Statement of capital on 19 June 2023 GBP 21,984,056.15 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH06	Cancellation of shares. Statement of capital on 31 May 2023 GBP 22,004,409.00	View PDF Cancellation of shares. Statement of capital on 31 May 2023 GBP 22,004,409.00 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 22,019,409	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 22,019,409 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH06	Cancellation of shares. Statement of capital on 10 May 2023 GBP 22,006,020.05	View PDF Cancellation of shares. Statement of capital on 10 May 2023 GBP 22,006,020.05 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	SH06	Cancellation of shares. Statement of capital on 9 May 2023 GBP 22,006,811.10	View PDF Cancellation of shares. Statement of capital on 9 May 2023 GBP 22,006,811.10 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 214 pages (214 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-capital investments/company business 25/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-capital investments/company business 25/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH06	Cancellation of shares. Statement of capital on 17 April 2023 GBP 22,023,520.05	View PDF Cancellation of shares. Statement of capital on 17 April 2023 GBP 22,023,520.05 - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	SH06	Cancellation of shares. Statement of capital on 27 March 2023 GBP 22,036,619.45	View PDF Cancellation of shares. Statement of capital on 27 March 2023 GBP 22,036,619.45 - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH06	Cancellation of shares. Statement of capital on 27 February 2023 GBP 22,056,256.30	View PDF Cancellation of shares. Statement of capital on 27 February 2023 GBP 22,056,256.30 - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	SH06	Cancellation of shares. Statement of capital on 23 January 2023 GBP 22,074,756.30	View PDF Cancellation of shares. Statement of capital on 23 January 2023 GBP 22,074,756.30 - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH06	Cancellation of shares. Statement of capital on 29 December 2022 GBP 22,089,756.30	View PDF Cancellation of shares. Statement of capital on 29 December 2022 GBP 22,089,756.30 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH06	Cancellation of shares. Statement of capital on 16 January 2023 GBP 22,082,256.30	View PDF Cancellation of shares. Statement of capital on 16 January 2023 GBP 22,082,256.30 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH06	Cancellation of shares. Statement of capital on 6 January 2023 GBP 22,087,256.30	View PDF Cancellation of shares. Statement of capital on 6 January 2023 GBP 22,087,256.30 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	SH06	Cancellation of shares. Statement of capital on 28 December 2022 GBP 22,091,293.75	View PDF Cancellation of shares. Statement of capital on 28 December 2022 GBP 22,091,293.75 - link opens in a new window - 4 pages (4 pages)

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