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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)
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 29,648,213.10
12 Mar 2015 AP04 Appointment of Cooley Services Limited as a secretary on 27 February 2015
25 Feb 2015 TM02 Termination of appointment of Mofo Secretaries Limited as a secretary on 11 February 2015
27 Jan 2015 AR01 Annual return made up to 1 December 2014 no member list
Statement of capital on 2015-01-27
  • GBP 29,648,213.1
22 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
09 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of notice 01/09/2014
30 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 20,638,540.50
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 20,463,322.9
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 20,463,322.90
23 Jan 2014 AR01 Annual return made up to 1 December 2013 no member list
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 20,263,322.80
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 19,305,723.10
23 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
15 Aug 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General business 08/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 17 August 2012
02 Jul 2013 MR01 Registration of charge 049812790009
27 Apr 2013 MR01 Registration of charge 049812790008
19 Apr 2013 MR04 Satisfaction of charge 3 in full
19 Apr 2013 MR04 Satisfaction of charge 2 in full
19 Apr 2013 MR04 Satisfaction of charge 7 in full
19 Apr 2013 MR04 Satisfaction of charge 5 in full
19 Apr 2013 MR04 Satisfaction of charge 6 in full
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
04 Jan 2013 AP01 Appointment of Mr Cuthbert John Mcdowell as a director
04 Jan 2013 CH01 Director's details changed for Mr Andrew Philip Austin on 20 December 2012