MANDARA ENERGY LIMITED

Company number 07452831

Date	Type	Description	View / Download
22 Jan 2021	MA	Memorandum and Articles of Association	(20 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
18 Nov 2020	TM01	Termination of appointment of Muwaffaq Bader Salti as a director on 17 November 2020	(1 page)
02 Oct 2020	AP01	Appointment of Mr Thomas George Coles as a director on 1 October 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(6 pages)
18 Dec 2019	PSC04	Change of details for Mr Muwaffaq Bader Salti as a person with significant control on 7 March 2019	(2 pages)
14 Oct 2019	CH01	Director's details changed for Mr Muwaffaq Bader Salti on 5 August 2019	(2 pages)
14 Oct 2019	CH01	Director's details changed for Mrs Alexandra Mary Walker on 5 August 2019	(2 pages)
14 Oct 2019	CH01	Director's details changed for Mr Simon Alexander Johnson on 5 August 2019	(2 pages)
14 Oct 2019	CH01	Director's details changed for Mr Richard Anthony Roger Jefferson on 5 August 2019	(2 pages)
14 Oct 2019	PSC04	Change of details for Mr Muwaffaq Bader Salti as a person with significant control on 5 August 2019	(2 pages)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 127	(4 pages)
01 Apr 2019	TM01	Termination of appointment of Neville John Pearson as a director on 31 March 2019	(1 page)
22 Jan 2019	CH01	Director's details changed for Mr Muwaffaq Bader Salti on 17 July 2015	(2 pages)
17 Jan 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 06/12/2017	(6 pages)
18 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(6 pages)
12 Dec 2018	AP01	Appointment of Mr Richard Anthony Roger Jefferson as a director on 10 December 2018	(2 pages)
13 Nov 2018	CH01	Director's details changed for Mrs Alexandra Mary Walker on 13 November 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Alexandra Mary Walker as a director on 19 October 2018	(2 pages)
26 Oct 2018	AD01	Registered office address changed from 90 Cannon Street London EC4N 6HA United Kingdom to 6 Broad Street Place London EC2M 7JH on 26 October 2018	(1 page)