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CRONDALL ENERGY HOLDINGS LTD

Company number 15399501

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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)
14 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 112.384	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 112.384 - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR01	Registration of charge 153995010001, created on 28 March 2024	View PDF Registration of charge 153995010001, created on 28 March 2024 - link opens in a new window - 52 pages (52 pages)
03 Apr 2024	AP01	Appointment of Mr Duncan Peter Peace as a director on 28 March 2024	View PDF Appointment of Mr Duncan Peter Peace as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr John Alport Wishart as a director on 28 March 2024	View PDF Appointment of Mr John Alport Wishart as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Richard Edward Luff as a director on 28 March 2024	View PDF Appointment of Mr Richard Edward Luff as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Antony David Hodgkins as a director on 28 March 2024	View PDF Appointment of Mr Antony David Hodgkins as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Dr John Murray Anderson as a director on 28 March 2024	View PDF Appointment of Dr John Murray Anderson as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Stephen Wallace Booth as a director on 28 March 2024	View PDF Appointment of Mr Stephen Wallace Booth as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC07	Cessation of Anna-Louise Peters as a person with significant control on 28 March 2024	View PDF Cessation of Anna-Louise Peters as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-09 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-09 GBP .001 - link opens in a new window - 28 pages (28 pages)

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