PHAROS ENERGY PLC

Company number 03300821

Date	Type	Description	View / Download
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 22,586,368.45	(3 pages)
13 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(4 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 22,584,243.45	(3 pages)
05 Oct 2021	CH01	Director's details changed for Edward T Story on 1 September 2021	(2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Robert Gresham Gray on 1 September 2021	(2 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 22,583,118.45	(3 pages)
27 Jul 2021	MR01	Registration of charge 033008210004, created on 26 July 2021	(29 pages)
06 Jul 2021	AP01	Appointment of Ms Susan Jane Rivett as a director on 1 July 2021	(2 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 08/06/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(156 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 22,564,972.1	(3 pages)
02 Dec 2020	AD01	Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 2 December 2020	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
19 Jun 2020	CH01	Director's details changed for Edward T Story on 30 September 2019	(2 pages)
18 Jun 2020	TM01	Termination of appointment of Rui Manuel Cabecadas Coelho De Sousa as a director on 13 March 2020	(1 page)
27 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days notice must be given for general meeting. 20/05/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 May 2020	AP01	Appointment of Mr Geoffrey Stephen Green as a director on 20 May 2020	(2 pages)
21 May 2020	TM01	Termination of appointment of Ettore Paolo Michele Contini as a director on 20 May 2020	(1 page)
20 May 2020	AP01	Appointment of Ms Lisa Mitchell as a director on 1 April 2020	(2 pages)
05 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(165 pages)
03 Mar 2020	MR01	Registration of charge 033008210003, created on 12 February 2020	(14 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-16	(2 pages)
16 Oct 2019	CONNOT	Change of name notice	(2 pages)
04 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	(4 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)