CALENERGY RESOURCES LIMITED

Company number 04508881

Date	Type	Description	View / Download
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(48 pages)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	(4 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on authorised share capital 01/09/2022	(2 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 132,901,281.25	(3 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
21 Apr 2022	AP01	Appointment of Mr Alexander Patrick Jones as a director on 14 April 2022	(2 pages)
19 Apr 2022	TM01	Termination of appointment of Stephen John Lockwood as a director on 14 April 2022	(1 page)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
26 Feb 2021	CH01	Director's details changed for Dr Philip Antony Jones on 26 February 2021	(2 pages)
16 Feb 2021	TM01	Termination of appointment of Thomas Edward Fielden as a director on 15 February 2021	(1 page)
16 Sep 2020	TM01	Termination of appointment of Michael Jack Sparkes as a director on 1 September 2020	(1 page)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
16 Jun 2020	CH01	Director's details changed for Mr Thomas Hugh France on 15 June 2020	(2 pages)
13 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
13 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
03 Apr 2018	TM01	Termination of appointment of Peter Robert Antony Youngs as a director on 31 March 2018	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
31 Jan 2017	AP03	Appointment of Mrs Jennifer Catherine Riley as a secretary on 27 January 2017	(2 pages)