CASPIAN SUNRISE PLC

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DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-11-14 with no updates

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23/07/2423 July 2024 Group of companies' accounts made up to 2023-12-31

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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19/12/2319 December 2023 Confirmation statement made on 2023-11-14 with no updates

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03/11/233 November 2023 Secretary's details changed for Mr Erwin Blik on 2023-11-03

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13/10/2313 October 2023 Auditor's resignation

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21/07/2321 July 2023 Group of companies' accounts made up to 2022-12-31

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17/07/2317 July 2023 Termination of appointment of Edmund Christopher Pery Earl of Limerick as a director on 2023-07-07

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17/07/2317 July 2023 Termination of appointment of Clive Nathan Carver as a secretary on 2023-07-17

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17/07/2317 July 2023 Appointment of Mr Erwin Blik as a secretary on 2023-07-17

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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10/02/2310 February 2023 Satisfaction of charge 1 in full

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11/12/2211 December 2022 Confirmation statement made on 2022-11-14 with no updates

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07/01/227 January 2022 Confirmation statement made on 2021-11-14 with no updates

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17/07/2117 July 2021 Group of companies' accounts made up to 2020-12-31

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29/07/1929 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/198 February 2019 DIRECTOR APPOINTED MR TIMOTHY ANDREW FIELD

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09/01/199 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 50307277.65

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16/11/1816 November 2018 CESSATION OF KUAT RAFFIKLY ORAZIMAN AS A PSC

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16/11/1816 November 2018 NOTIFICATION OF PSC STATEMENT ON 20/11/2017

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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05/06/185 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR KAIRAT SATYLGANOV

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MR KUAT RAFFIKLY ORAZIMAN / 10/11/2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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21/11/1721 November 2017 SAIL ADDRESS CHANGED FROM: 34 BECKENHAM ROAD BECKENHAM BR3 4ZF ENGLAND

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25/08/1725 August 2017 01/06/17 STATEMENT OF CAPITAL GBP 50295277.45

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUAT RAFFIKLY ORAZIMAN

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20/06/1720 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/05/1725 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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30/03/1730 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/03/1727 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/03/1727 March 2017 COMPANY NAME CHANGED ROXI PETROLEUM PLC CERTIFICATE ISSUED ON 27/03/17

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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21/11/1621 November 2016 SAIL ADDRESS CHANGED FROM: C/O ELK ASSOCIATES ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD SURREY RH1 4HW

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29/07/1629 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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01/07/161 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/12/1515 December 2015 18/02/15 STATEMENT OF CAPITAL GBP 42182679.956

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14/12/1514 December 2015 14/11/15 NO MEMBER LIST

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 5 NEW STREET SQUARE LONDON EC3A 3TW

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27/08/1527 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR HYUN JANG

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03/07/153 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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20/02/1520 February 2015 12/01/15 STATEMENT OF CAPITAL GBP 42182678.31

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19/01/1519 January 2015 SECTION 519

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17/11/1417 November 2014 14/11/14 NO MEMBER LIST

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09/10/149 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 41165519.60

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15/08/1415 August 2014 SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM

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24/07/1424 July 2014 15/07/14 STATEMENT OF CAPITAL GBP 41957129.51

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08/07/148 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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12/05/1412 May 2014 14/03/14 STATEMENT OF CAPITAL GBP 41955879.51

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06/11/136 November 2013 13/10/13 NO MEMBER LIST

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01/08/131 August 2013 30/06/13 STATEMENT OF CAPITAL GBP 41387339.58

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21/06/1321 June 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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05/06/135 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HYUN SIK JANG / 29/04/2013

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 5 NEW STREET SQUARE LONDON EC3A 3TW UNITED KINGDOM

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH UNITED KINGDOM

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29/04/1329 April 2013 SECRETARY APPOINTED CLIVE NATHAN CARVER

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC

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07/03/137 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 30/01/2013

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25/02/1325 February 2013 18/02/13 STATEMENT OF CAPITAL GBP 40532356.55

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12/02/1312 February 2013 DIRECTOR APPOINTED KAIRAT ALPAMYSHOVICH SATYLGANOV

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP

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07/11/127 November 2012 13/10/12 NO MEMBER LIST

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NATHAN CARVER / 01/01/2012

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HYUN SIK JANG / 01/01/2012

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17/10/1217 October 2012 SAIL ADDRESS CREATED

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KUAT RAFIKULY ORAZIMAN / 01/01/2012

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORD EDMUND CHRISTOPHER PERY EARL OF LIMERICK / 01/01/2012

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17/10/1217 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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14/06/1214 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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14/06/1214 June 2012 VARIOUS AGREEMENTS LISTED 11/06/2012

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14/06/1214 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WILKES

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/11/1118 November 2011 13/10/11 NO CHANGES

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09/11/119 November 2011 28/09/11 STATEMENT OF CAPITAL GBP 3969444226

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06/10/116 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/07/1118 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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01/07/111 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/1010 November 2010 APPOINTMENT TERMINATED, SECRETARY PAUL PUXON

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10/11/1010 November 2010 CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT UNITED KINGDOM

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27/10/1027 October 2010 13/10/10 BULK LIST

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BENEDICT PUXON / 22/10/2010

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 68 LOMBARD STREET LONDON LONDON EC3V 9LJ UNITED KINGDOM

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23/06/1023 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/1021 June 2010 DIRECTOR APPOINTED MR HYUN SIK JANG

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDOUGALL

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21/06/1021 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/04/1016 April 2010 01/04/10 STATEMENT OF CAPITAL GBP 37806722.45

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14/02/1014 February 2010 19/01/10 STATEMENT OF CAPITAL GBP 37770723.45

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03/02/103 February 2010 DIRECTOR APPOINTED LORD EDMUND CHRISTOPHER PERY EARL OF LIMERICK

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04/01/104 January 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN SCHOONBROOD

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07/12/097 December 2009 01/12/09 STATEMENT OF CAPITAL GBP 37770361.45

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12/11/0912 November 2009 04/11/09 STATEMENT OF CAPITAL GBP 37585560.45

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07/11/097 November 2009 13/10/09 BULK LIST

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWSON WILKES / 27/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KUAT RAFIKULY ORAZIMAN / 27/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN JOSEPH LOUIS ROBERT SCHOONBROOD / 27/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CARVER / 27/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL BENEDICT PUXON / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCDOUGALL / 27/10/2009

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19/10/0919 October 2009 DIRECTOR APPOINTED MR DAVID LAWSON WILKES

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10/08/0910 August 2009 SHARE AGREEMENT OTC

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06/08/096 August 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 11 GOUGH SQUARE, LONDON, EC4A 3DE

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07/07/097 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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11/06/0911 June 2009 SHARE AGREEMENT OTC

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03/06/093 June 2009 SUBDIVIDE 28/05/2009

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06/11/086 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BARKER

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29/07/0829 July 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/0827 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEAN SCHOONBROOD / 27/06/2008

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24/06/0824 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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21/05/0821 May 2008 SHARE AGREEMENT OTC

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29/03/0829 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 RETURN MADE UP TO 13/10/07; BULK LIST AVAILABLE SEPARATELY

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05/06/075 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0725 April 2007 DIRECTOR RESIGNED

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 2ND FLOOR, 5 OLD BAILEY, LONDON, EC4M 7BA

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10/11/0610 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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31/10/0631 October 2006 APPLICATION COMMENCE BUSINESS

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31/10/0631 October 2006 88(2) 499,998@10P

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 SECRETARY RESIGNED

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18/10/0618 October 2006 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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