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IGAS ENERGY PLC

Company number 04981279

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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)
11 Mar 2020 TM02 Termination of appointment of Cooley Services Limited as a secretary on 10 March 2020
11 Mar 2020 AP03 Appointment of Mrs Thamala Perera Schuetze as a secretary on 10 March 2020
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 30,332,698.61946
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
26 Nov 2019 MR04 Satisfaction of charge 049812790008 in full
25 Nov 2019 MR01 Registration of charge 049812790010, created on 14 November 2019
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 30,332,697.29796
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 30,332,695.45446
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 30,332,693.98446
15 Oct 2019 TM01 Termination of appointment of Robert Michael Mctighe as a director on 10 October 2019
15 Aug 2019 MR04 Satisfaction of charge 1 in full
15 Aug 2019 MR04 Satisfaction of charge 4 in full
25 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 25 July 2019
25 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 25 July 2019
17 Jun 2019 AP01 Appointment of Mr Hans Frederik Øveraasen Årstad as a director on 20 May 2019
14 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
30 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2019 PSC01 Notification of a person with significant control
27 Feb 2019 PSC01 Notification of a person with significant control
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 30,332,692.45
14 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 30,332,691.54
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 30,332,690.96446
31 Aug 2018 CH01 Director's details changed for Mr Anthony Philip Jackson on 3 August 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Receive reports and accounts/ re-elect directors/ re-elect auditors 09/05/2018
  • RES10 ‐ Resolution of allotment of securities