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ANGUS ENERGY PLC

Company number 09616076

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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)
07 Feb 2023 AP01 Appointment of Mr Paul Forrest as a director on 18 July 2022
07 Feb 2023 TM01 Termination of appointment of Cameron Roy Marchand Buchanan as a director on 4 October 2022
14 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 September 2022
  • GBP 5,398,055.03
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 5,310,429.22
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 5,255,878.03
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 5,179,507.47
27 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 3 June 2022
  • GBP 4,567,301.03
26 May 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 2,737,301.03
13 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 2,614,573.76
04 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 2,536,173.76
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 1,955,403.54
09 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 1,863,004.538
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 1,933,004.538
26 May 2021 MR01 Registration of charge 096160760002, created on 18 May 2021
24 May 2021 MR01 Registration of charge 096160760001, created on 17 May 2021
04 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2021 AA Group of companies' accounts made up to 30 September 2020
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 1,833,004.54