PREMIER OIL BARAKUDA LIMITED

Company number 05052042

Date	Type	Description	View / Download
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
02 Oct 2023	TM01	Termination of appointment of Stuart Royston Wheaton as a director on 29 September 2023	(1 page)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	(3 pages)
13 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	(4 pages)
05 Jul 2023	SH19	Statement of capital on 5 July 2023 GBP 0.04	(5 pages)
05 Jul 2023	SH20	Statement by Directors	(1 page)
05 Jul 2023	CAP-SS	Solvency Statement dated 03/07/23	(1 page)
05 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/07/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 May 2023	CH01	Director's details changed for Mr Howard Ralph Landes on 1 April 2023	(2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022	(2 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
07 Jun 2022	AP04	Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022	(2 pages)
06 Jun 2022	TM02	Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022	(1 page)
09 Nov 2021	AP01	Appointment of Mr Stuart Royston Wheaton as a director on 9 November 2021	(2 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
16 Apr 2021	AP01	Appointment of Mr Howard Ralph Landes as a director on 15 April 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Mr Alexander Lorentzen Krane as a director on 15 April 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Mr Philip Andrew Kirk as a director on 15 April 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Andrew George Gibb as a director on 15 April 2021	(1 page)
16 Apr 2021	TM01	Termination of appointment of Richard Andrew Rose as a director on 15 April 2021	(1 page)
01 Apr 2021	MR04	Satisfaction of charge 050520420001 in full	(1 page)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20	(3 pages)