Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZEPHYR ENERGY PLC

Company number 04573663

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
19 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
03 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appointment of audior/appointment of director 26/07/2023
10 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
23 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 June 2023
  • GBP 24,234,030.706
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 24,234,030.703
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/23
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 24,144,030.706
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 24,130,547.611
25 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
26 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co business 21/07/2022
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
18 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2022 CS01 Confirmation statement made on 11 October 2021 with no updates
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 24,108,274.884
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 23,845,842.657
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 23,762,864.828
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 23,260,435.943
11 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 30/06/2021
11 Feb 2022 MR04 Satisfaction of charge 045736630001 in full
25 Nov 2021 MR01 Registration of charge 045736630001, created on 22 November 2021
28 Sep 2021 AUD Auditor's resignation
14 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 92,167,780.383
11 Dec 2020 CS01 Confirmation statement made on 11 October 2020 with updates
01 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
03 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-29