ANGUS ENERGY PLC

Company number 09616076

Date	Type	Description	View / Download
31 Jan 2019	AP01	Appointment of Mr George Charles Lucan as a director on 29 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Paul Abram Vonk as a director on 29 January 2019	(1 page)
25 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 632,230.624	(3 pages)
12 Jul 2018	TM01	Termination of appointment of Jonathan Eldred Wilhelmus Tidswell -Pretorius as a director on 5 July 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 613,625.972	(3 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	(57 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 595,275.972	(3 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 528,609.304	(3 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 480,916.994	(3 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 472,157.54	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 468,324.21	(4 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(56 pages)
27 Oct 2016	SH02	Sub-division of shares on 13 October 2016	(4 pages)
19 Oct 2016	AP01	Appointment of Mr Cameron Roy Marchand Buchanan as a director on 18 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Christian De Goey as a director on 18 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Robert James Shepherd as a director on 18 October 2016	(2 pages)
13 Oct 2016	MAR	Re-registration of Memorandum and Articles	(44 pages)
13 Oct 2016	BS	Balance Sheet	(1 page)
13 Oct 2016	AUDR	Auditor's report	(1 page)