Company Results (links open in a new window)
|
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)
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Christopher Charles Arnold Thomas as a director on 17 June 2022
|
|
|
07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
18 Aug 2021 |
AP01 |
Appointment of Robin Drage as a director on 12 August 2021
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Isatou Semega-Janneh as a director on 12 August 2021
|
|
|
05 May 2021 |
CH01 |
Director's details changed for Mr Nicholas Beattie on 1 July 2020
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
|
|
|
07 Apr 2021 |
TM01 |
Termination of appointment of Jessica Kate Ross as a director on 26 February 2021
|
|
|
07 Apr 2021 |
AP01 |
Appointment of Mr Christopher Charles Arnold Thomas as a director on 26 February 2021
|
|
|
26 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-20
|
|
|
06 Jul 2020 |
PSC05 |
Change of details for Savannah Petroleum Plc as a person with significant control on 16 April 2020
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
|
|
|
17 Jan 2020 |
AP01 |
Appointment of Nicholas Beattie as a director on 14 January 2020
|
|
|
22 Nov 2019 |
MR01 |
Registration of charge 112900840003, created on 14 November 2019
|
|
|
22 Nov 2019 |
MR01 |
Registration of charge 112900840004, created on 14 November 2019
|
|
|
20 Nov 2019 |
MR01 |
Registration of charge 112900840001, created on 14 November 2019
|
|
|
20 Nov 2019 |
MR01 |
Registration of charge 112900840002, created on 14 November 2019
|
|
|
01 Nov 2019 |
CH01 |
Director's details changed for Mrs Jessica Kate Ross on 7 September 2019
|
|
|
11 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|