SCIROCCO ENERGY LIMITED

Company number 05542880

Date	Type	Description	View / Download
25 Jul 2024	LIQ01	Declaration of solvency This document is being processed and will be available in 10 days.
22 Jul 2024	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Frp Advisory Trading Limited (Edinburgh Ofice) 110 Cannon Street London EC4N 6EU on 22 July 2024	(3 pages)
19 Jul 2024	600	Appointment of a voluntary liquidator	(3 pages)
19 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-10	(1 page)
09 Jul 2024	TM02	Termination of appointment of Edwin Matthew Bower as a secretary on 9 July 2024	(1 page)
26 Jun 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jun 2024	MAR	Re-registration of Memorandum and Articles	(56 pages)
26 Jun 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Jun 2024	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Feb 2024	TM02	Termination of appointment of John Alpine as a secretary on 20 February 2024	(1 page)
21 Feb 2024	AP03	Appointment of Mr Edwin Matthew Bower as a secretary on 20 February 2024	(2 pages)
31 Jan 2024	TM01	Termination of appointment of Tom Hamilton Reynolds as a director on 12 January 2024	(1 page)
09 Aug 2023	TM01	Termination of appointment of Donald Oag Nicolson as a director on 9 August 2023	(1 page)
28 Jul 2023	AP01	Appointment of Mr Jonathan Niall Thornill Roberts as a director on 1 March 2023	(2 pages)
28 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
24 Jul 2023	AP01	Appointment of Mr Edwin Matthew Bower as a director on 27 April 2023	(2 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(86 pages)
24 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(88 pages)
25 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
01 Sep 2021	TM01	Termination of appointment of Jonathan Scott Mcglade Fitzpatrick as a director on 9 July 2021	(1 page)
11 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(4 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jul 2021	AA	Full accounts made up to 31 December 2020	(80 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	(57 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Change of name 25/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)