COLUMBUS ENERGY RESOURCES LIMITED

Company number 05901339

Date	Type	Description	View / Download
18 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Feb 2019	PSC08	Notification of a person with significant control statement	(3 pages)
21 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 09/08/2018	(4 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 360,317.498 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2019	(4 pages)
15 Dec 2018	AP03	Appointment of Cfpro Cosec Limited as a secretary on 26 November 2018	(2 pages)
15 Dec 2018	TM02	Termination of appointment of Gordon Bowman Stein as a secretary on 26 November 2018	(1 page)
22 Nov 2018	CH01	Director's details changed for Mr Leo Willem Koot on 20 November 2018	(2 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Oct 2018	MR04	Satisfaction of charge 059013390002 in full	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 9 August 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 21/02/2019.	(4 pages)
17 Aug 2018	AD01	Registered office address changed from Suite 206, Amadeus House 27B Floral Street London WC2E 9DP England to Suite 114, 90 Long Acre, London 90 Long Acre London WC2E 9RA on 17 August 2018	(1 page)
24 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(78 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 324,603.21	(3 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 322,069.59	(3 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 312,004.92	(3 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 310,748.75	(3 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 279,748.75	(3 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 4,244,208.57	(3 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 4,187,390.39	(3 pages)
22 Aug 2017	TM01	Termination of appointment of Fergus Bruce Jenkins as a director on 1 August 2017	(1 page)
25 Jul 2017	AP03	Appointment of Mr Gordon Bowman Stein as a secretary on 15 June 2017	(2 pages)
12 Jul 2017	AD01	Registered office address changed from Suite 4B, Princes House 38 Jermyn Street London SW1Y 6DN to Suite 206, Amadeus House 27B Floral Street London WC2E 9DP on 12 July 2017	(1 page)