CADOGAN ENERGY SOLUTIONS PLC filing history - Find and update company information

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CADOGAN ENERGY SOLUTIONS PLC

Company number 05718406

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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)
22 Apr 2024	TM01	Termination of appointment of Jacques Albert Leon Ghislain Mahaux as a director on 22 April 2024	View PDF Termination of appointment of Jacques Albert Leon Ghislain Mahaux as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting to be called no less than at 14 days notice 23/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting to be called no less than at 14 days notice 23/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 116 pages (116 pages)
10 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CERTNM	Company name changed cadogan petroleum PLC\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-17	View PDF Company name changed cadogan petroleum PLC\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-17 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re:short notice of a general meeting other than an annual general meeting 24/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re:short notice of a general meeting other than an annual general meeting 24/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 123 pages (123 pages)
28 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting other than an agm may be called on not less than 14 clear days notice 25/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting other than an agm may be called on not less than 14 clear days notice 25/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 123 pages (123 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 91 pages (91 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 7,323,854.61	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 7,323,854.61 - link opens in a new window - 3 pages (3 pages)
13 May 2020	CH01	Director's details changed for Mr Fady Khallouf on 13 May 2020	View PDF Director's details changed for Mr Fady Khallouf on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	TM01	Termination of appointment of Zev Furst as a director on 13 December 2019	View PDF Termination of appointment of Zev Furst as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	RP04AP01	Second filing for the appointment of Jacques Albert Leon Ghislain Mahaux as a director	View PDF Second filing for the appointment of Jacques Albert Leon Ghislain Mahaux as a director - link opens in a new window - 6 pages (6 pages)
17 Dec 2019	RP04AP01	Second filing for the appointment of Lilia Jolibois as a director	View PDF Second filing for the appointment of Lilia Jolibois as a director - link opens in a new window - 6 pages (6 pages)
17 Dec 2019	RP04AP01	Second filing for the appointment of Fady Khallouf as a director	View PDF Second filing for the appointment of Fady Khallouf as a director - link opens in a new window - 6 pages (6 pages)
21 Nov 2019	TM01	Termination of appointment of Guido Michelotti as a director on 15 November 2019	View PDF Termination of appointment of Guido Michelotti as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AP01	Appointment of Mr Jacques Albert Leon Ghislain Mahaux as a director on 19 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2019.	View PDF Appointment of Mr Jacques Albert Leon Ghislain Mahaux as a director on 19 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2019. - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AP01	Appointment of Ms Lilia Jolibois as a director on 19 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2019.	View PDF Appointment of Ms Lilia Jolibois as a director on 19 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2019. - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	TM01	Termination of appointment of Enrico Testa as a director on 15 November 2019	View PDF Termination of appointment of Enrico Testa as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)

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