ZEPHYR ENERGY PLC

Company number 04573663

Date	Type	Description	View / Download
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 22,660,173.592	(4 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 22,585,173.592	(4 pages)
27 Dec 2017	SH02	Sub-division of shares on 18 September 2017	(4 pages)
27 Dec 2017	SH02	Consolidation of shares on 18 September 2017	(4 pages)
15 Nov 2017	AD02	Register inspection address has been changed from C/O Watson Morgan 4100 Park Approach Leeds LS15 8GB England to River House Wharfebank Business Centre Ilkley Road Otley LS21 3JP	(1 page)
19 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/06/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Kristopher Hefton as a director on 31 July 2017	(1 page)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(65 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 21,870,887.819	(4 pages)
26 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
26 Nov 2016	AD01	Registered office address changed from C/O Watson Morgan 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 November 2016	(1 page)
17 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(66 pages)
07 Jan 2016	TM01	Termination of appointment of Richard Francis Kilmorey as a director on 31 December 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 11 October 2015 no member list Statement of capital on 2015-11-06 GBP 21,370,887.819	(13 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/06/2015	(2 pages)
07 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(62 pages)
07 Jul 2015	MA	Memorandum and Articles of Association	(60 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 21,370,887.822	(6 pages)
24 Apr 2015	TM01	Termination of appointment of John Mathew Blair as a director on 22 April 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mr Christopher John Eadie as a director on 12 February 2015	(2 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 20,330,887.815	(6 pages)
27 Jan 2015	MA	Memorandum and Articles of Association	(60 pages)
28 Nov 2014	AUD	Auditor's resignation	(1 page)