THOR ENERGY PLC filing history - Find and update company information

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THOR ENERGY PLC

Company number 05276414

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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)
13 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-approval of 1013101a0lacement facility 29/11/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-approval of 1013101a0lacement facility 29/11/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 84 pages (84 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 3,857,046.5214	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 3,857,046.5214 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	SH02	Consolidation of shares on 23 August 2023	View PDF Consolidation of shares on 23 August 2023 - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 3,850,796.5214	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 3,850,796.5214 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CERTNM	Company name changed thor mining PLC\certificate issued on 16/01/23 RES15 ‐ Change company name resolution on 2023-01-04	View PDF Company name changed thor mining PLC\certificate issued on 16/01/23 RES15 ‐ Change company name resolution on 2023-01-04 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 74 pages (74 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 17/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 17/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	TM01	Termination of appointment of Mark Roderick Potter as a director on 30 June 2022	View PDF Termination of appointment of Mark Roderick Potter as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 3,812,939.3785	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 3,812,939.3785 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 120 pages (120 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 3,811,847.3785	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 3,811,847.3785 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 3,811,467.3785	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 3,811,467.3785 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 3,788,747.3785	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 3,788,747.3785 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	AP01	Appointment of Mr Alastair Raoul Clayton as a director on 4 October 2021	View PDF Appointment of Mr Alastair Raoul Clayton as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 3,787,184.8785	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 3,787,184.8785 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 3,786,384.8785	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 3,786,384.8785 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	TM01	Termination of appointment of Michael Robert Billing as a director on 2 September 2021	View PDF Termination of appointment of Michael Robert Billing as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 3,774,077.1862	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 3,774,077.1862 - link opens in a new window - 3 pages (3 pages)

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