MONGOOSE ENERGY LIMITED

Company number 09415125

Date	Type	Description	View / Download
01 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 January 2017 GBP 822,482.10	(11 pages)
01 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2016 GBP 814,500	(11 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
02 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
02 Dec 2016	CC04	Statement of company's objects	(2 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 465,482.10 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017	(5 pages)
22 Nov 2016	SH08	Change of share class name or designation	(2 pages)
10 Oct 2016	CH01	Director's details changed for John Michael Watson on 10 October 2016	(2 pages)
04 Oct 2016	AD01	Registered office address changed from 14 Orchard Street Bristol BS1 5EH England to Overmoor Neston Corsham SN13 9TZ on 4 October 2016	(1 page)
18 Sep 2016	AP01	Appointment of Mr St John Hughes as a director on 12 July 2016	(2 pages)
17 Sep 2016	AP01	Appointment of Mr Iain Robert Beath as a director on 12 July 2016	(2 pages)
11 Sep 2016	TM01	Termination of appointment of David Alan Langley Bunker as a director on 6 September 2016	(1 page)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 457,500 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017	(4 pages)
18 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 457,500	(11 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 427,500	(3 pages)
17 Jan 2016	AP01	Appointment of Mr Peter Capener as a director on 5 August 2015	(2 pages)
17 Jan 2016	AP01	Appointment of Sir Edward Jonathan Davey as a director on 7 November 2015	(2 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 427,500	(3 pages)
08 Dec 2015	MR01	Registration of charge 094151250002, created on 2 December 2015	(38 pages)
10 Nov 2015	AP01	Appointment of Mr Paul Graham Thurston as a director on 5 August 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Simon Gordon Wilde as a director on 2 September 2015	(3 pages)
21 Sep 2015	MR04	Satisfaction of charge 094151250001 in full	(1 page)
27 Aug 2015	AP01	Appointment of Mr. Peter John Medlock as a director on 5 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of John Michael Watson as a director on 5 August 2015	(2 pages)
15 Jun 2015	MA	Memorandum and Articles of Association	(28 pages)