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ANGUS ENERGY PLC

Company number 09616076

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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)
15 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 May 2024 GBP 8,843,709.42	View PDF Second filing of a statement of capital following an allotment of shares on 15 May 2024 GBP 8,843,709.42 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 8,788,812.68 ANNOTATION Clarification a second filed SH01 was registered on <date>.	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 8,788,812.68 ANNOTATION Clarification a second filed SH01 was registered on <date>. - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	TM01	Termination of appointment of Paul Forrest as a director on 5 May 2024	View PDF Termination of appointment of Paul Forrest as a director on 5 May 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Patrick James Earl of Clanwilliam as a director on 22 March 2024	View PDF Termination of appointment of Patrick James Earl of Clanwilliam as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	MR01	Registration of charge 096160760003, created on 9 May 2024	View PDF Registration of charge 096160760003, created on 9 May 2024 - link opens in a new window - 30 pages (30 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 81 pages (81 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 8,788,812.68	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 8,788,812.68 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 8,335,786.68	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 8,335,786.68 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	MR04	Satisfaction of charge 096160760002 in full	View PDF Satisfaction of charge 096160760002 in full - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Andrew Patrick Hollis as a director on 27 September 2023	View PDF Termination of appointment of Andrew Patrick Hollis as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of George Charles Lucan as a director on 27 September 2023	View PDF Termination of appointment of George Charles Lucan as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 8,285,786.68	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 8,285,786.68 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 7,253,720.064	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 7,253,720.064 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 7,243,720.064	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 7,243,720.064 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AP04	Appointment of Westend Corporate Llp as a secretary on 1 September 2023	View PDF Appointment of Westend Corporate Llp as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 7,180,787.4	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 7,180,787.4 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Mr Richard Herbert as a director on 1 April 2023	View PDF Appointment of Mr Richard Herbert as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 85 pages (85 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 5 February 2023 GBP 6,868,203.76	View PDF Statement of capital following an allotment of shares on 5 February 2023 GBP 6,868,203.76 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 January 2023 GBP 6,864,977.96	View PDF Statement of capital following an allotment of shares on 21 January 2023 GBP 6,864,977.96 - link opens in a new window - 3 pages (3 pages)

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ANGUS ENERGY PLC

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