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IGAS ENERGY PLC

Company number 04981279

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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)
16 Sep 2022 AP01 Appointment of Ms Frances Ward as a director on 14 September 2022
16 Sep 2022 TM01 Termination of appointment of Stephen David Bowler as a director on 14 September 2022
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 30,332,767.62484
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 30,332,766.37092
01 Jul 2022 TM01 Termination of appointment of Kumar Tushar as a director on 1 July 2022
28 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Company business/appointment of directors 15/06/2022
23 Jun 2022 TM01 Termination of appointment of Cuthbert John Mcdowell as a director on 15 June 2022
26 May 2022 AA Group of companies' accounts made up to 31 December 2021
06 May 2022 SH01 Statement of capital following an allotment of shares on 3 April 2022
  • GBP 30,332,766.35358
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 30,332,763.05534
08 Feb 2022 AP01 Appointment of Ms Katherine Jane Coppinger as a director on 7 February 2022
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 30,332,762.8892
08 Feb 2022 RP04AP01 Second filing for the appointment of Mr Simon Christopher Hopkinson as a director
10 Jan 2022 AP01 Appointment of Mr Simon Christopher Hopkinson as a director on 8 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 08.02.2022.
08 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 30,332,760.00456
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 30,332,759.9724
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 30,332,755.4202
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 30,332,757.78128
07 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
26 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Accounts received / directors remuneration report approved / directors re-elected / auditors reappointed / authority to make market purchases 13/05/2021
13 May 2021 TM01 Termination of appointment of Hans Frederik Øveraasen Årstad as a director on 13 May 2021
04 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 30,332,755.25142
23 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2020
  • GBP 30,332,708.006726
23 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 August 2020
  • GBP 30,332,711.444526