THOR ENERGY PLC

Company number 05276414

Date	Type	Description	View / Download
22 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 03/11/2018	(4 pages)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 03/11/2018	(5 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ For purpose of asx listing rule 7.4 and for all other purposes issue of ordinary shares is approved 28/11/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 3 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 06/02/2018 and 22/03/2019.	(4 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 3,678,718.8101	(4 pages)
13 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(55 pages)
25 Sep 2018	AP01	Appointment of Mr Richard Simon Bradey as a director on 27 December 2017	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Paul Johnson as a director on 13 July 2018	(1 page)
03 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Grant of options to directors 07/06/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Apr 2018	CH01	Director's details changed for David Edward Thomas on 3 April 2018	(2 pages)
03 Apr 2018	CH01	Director's details changed for Michael Robert Billing on 3 April 2018	(2 pages)
03 Apr 2018	CH03	Secretary's details changed for Stephen Frank Ronaldson on 3 April 2018	(1 page)
03 Apr 2018	CH03	Secretary's details changed for Ray Ridge on 3 April 2018	(1 page)
03 Apr 2018	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 3 April 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Gervaise Robert John Heddle as a director on 14 December 2017	(1 page)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 3,674,136.1919	(4 pages)
04 Jan 2018	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 3,657,865.0379	(4 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
27 Nov 2017	CH01	Director's details changed for Mr Paul Johnson on 25 November 2017	(2 pages)
03 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(53 pages)
10 Apr 2017	AP01	Appointment of Mr Alastair James Middleton as a director on 28 March 2017	(2 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 3,643,221.0714	(4 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 3,648,730.32	(4 pages)
09 Mar 2017	SH02	Consolidation and sub-division of shares on 1 December 2016	(4 pages)