Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2022
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2021
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17 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2021
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Feb 2023 |
MR04 |
Satisfaction of charge SC4537510003 in full
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 18/08/2023
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15 Jul 2022 |
TM01 |
Termination of appointment of Christopher Charles Arnold Thomas as a director on 17 June 2022
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08 Dec 2021 |
MR04 |
Satisfaction of charge SC4537510002 in full
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03 Dec 2021 |
MR01 |
Registration of charge SC4537510003, created on 30 November 2021
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
MR01 |
Registration of charge SC4537510002, created on 9 September 2021
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Bridge facility agreement 12/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/08/2023
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 18/08/2023
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16 Aug 2021 |
AP01 |
Appointment of Robin Drage as a director on 12 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Isatou Semega-Janneh as a director on 12 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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16 Mar 2021 |
AP01 |
Appointment of Nicholas Beattie as a director on 26 February 2021
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16 Mar 2021 |
AP01 |
Appointment of Christopher Charles Arnold Thomas as a director on 26 February 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Jessica Kate Ross as a director on 26 February 2021
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-20
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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06 Jul 2020 |
PSC05 |
Change of details for Savannah Petroleum Plc as a person with significant control on 16 April 2020
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