NORTH SEA (GOLDEN EAGLE) RESOURCES LTD.

Company number 13148646

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
07 Nov 2023	AP03	Appointment of Kathryn Anna Christ as a secretary on 1 November 2023	(2 pages)
07 Nov 2023	TM02	Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023	(1 page)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
04 Oct 2023	MR01	Registration of charge 131486460008, created on 22 September 2023	(25 pages)
02 Oct 2023	MR01	Registration of charge 131486460007, created on 22 September 2023	(50 pages)
16 Mar 2023	MR01	Registration of charge 131486460006, created on 28 February 2023	(26 pages)
06 Mar 2023	MR01	Registration of charge 131486460005, created on 28 February 2023	(28 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
04 Jan 2023	AD01	Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR England to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023	(1 page)
23 Nov 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
10 Oct 2022	TM01	Termination of appointment of Andrew Forbes Steele as a director on 7 October 2022	(1 page)
13 Sep 2022	AP03	Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022	(2 pages)
13 Sep 2022	TM02	Termination of appointment of Kathryn Christ as a secretary on 2 September 2022	(1 page)
07 Jun 2022	AP01	Appointment of Mr Ian David Wood as a director on 1 June 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Stefan John Ricketts as a director on 1 June 2022	(1 page)
03 May 2022	MA	Memorandum and Articles of Association	(17 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	(4 pages)
09 Nov 2021	MR01	Registration of charge 131486460004, created on 3 November 2021	(48 pages)
02 Nov 2021	MR01	Registration of charge 131486460003, created on 2 November 2021	(27 pages)
29 Oct 2021	MR01	Registration of charge 131486460001, created on 29 October 2021	(26 pages)
29 Oct 2021	MR01	Registration of charge 131486460002, created on 29 October 2021	(23 pages)
25 Oct 2021	PSC02	Notification of Enquest Heather Limited as a person with significant control on 22 October 2021	(2 pages)
25 Oct 2021	PSC07	Cessation of Suncor Energy Uk Limited as a person with significant control on 22 October 2021	(1 page)