COLUMBUS ENERGY RESOURCES LIMITED

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DateDescription
21/08/2521 August 2025 NewRegistered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 88 Kingsway London WC2B 6AA on 2025-08-21

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21/08/2521 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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15/07/2515 July 2025 NewFull accounts made up to 2024-12-31

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07/10/247 October 2024 Appointment of Mr Jonathan Paul Gilmore as a secretary on 2024-10-07

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22/08/2422 August 2024 Confirmation statement made on 2024-08-10 with no updates

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20/08/2420 August 2024 Full accounts made up to 2023-12-31

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06/08/246 August 2024 Registered office address changed from 71-91 Aldwych London WC2B 4HN United Kingdom to 60 st. Martin's Lane London WC2N 4JS on 2024-08-06

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26/02/2426 February 2024 Notification of Challenger Energy Group Plc as a person with significant control on 2020-08-07

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26/02/2426 February 2024 Withdrawal of a person with significant control statement on 2024-02-26

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18/09/2318 September 2023 Full accounts made up to 2022-12-31

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08/09/238 September 2023 Confirmation statement made on 2023-08-10 with no updates

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23/12/2223 December 2022 Group of companies' accounts made up to 2021-12-31

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26/09/2226 September 2022 Confirmation statement made on 2022-08-10 with no updates

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04/05/224 May 2022 Registered office address changed from Suite 121 60 st. Martin's Lane London WC2N 4JS England to 71-91 Aldwych London WC2B 4HN on 2022-05-04

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04/05/224 May 2022 Registered office address changed from Office 2-120, 71-91 Aldwych Aldwych London WC2B 4HN United Kingdom to 71-91 Aldwych London WC2B 4HN on 2022-05-04

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07/01/227 January 2022 Group of companies' accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-08-10 with updates

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28/10/2128 October 2021 Confirmation statement made on 2020-08-10 with no updates

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21/10/2121 October 2021 Termination of appointment of Benjamin Joseph Proffitt as a director on 2021-10-21

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21/10/2121 October 2021 Termination of appointment of Simon Craig Potter as a director on 2021-10-21

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20/10/2120 October 2021 Appointment of Mr Eytan Michael Uliel as a director on 2021-10-20

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03/09/203 September 2020 27/07/20 STATEMENT OF CAPITAL GBP 4446130.06

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03/09/203 September 2020 APPOINTMENT TERMINATED, SECRETARY CFPRO COSEC LIMITED

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03/09/203 September 2020 22/06/20 STATEMENT OF CAPITAL GBP 4442136.49

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03/09/203 September 2020 29/06/20 STATEMENT OF CAPITAL GBP 4433617.19

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03/09/203 September 2020 10/06/20 STATEMENT OF CAPITAL GBP 4422343.79

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03/09/203 September 2020 SECRETARY APPOINTED MR BENJAMIN JOSEPH PROFFITT

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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19/08/2019 August 2020 ALTER ARTICLES 27/07/2020

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19/08/2019 August 2020 ARTICLES OF ASSOCIATION

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18/08/2018 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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09/08/209 August 2020 APPOINTMENT TERMINATED, DIRECTOR LEO KOOT

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09/08/209 August 2020 DIRECTOR APPOINTED MR BENJAMIN JOSEPH PROFFITT

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09/08/209 August 2020 DIRECTOR APPOINTED MR SIMON CRAIG POTTER

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09/08/209 August 2020 APPOINTMENT TERMINATED, DIRECTOR GORDON STEIN

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09/08/209 August 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS

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09/08/209 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAWKINS

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21/04/2021 April 2020 23/12/19 STATEMENT OF CAPITAL GBP 4398740.19

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21/04/2021 April 2020 20/02/20 STATEMENT OF CAPITAL GBP 4411075.13

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03/12/193 December 2019 08/11/19 STATEMENT OF CAPITAL GBP 4394115.19

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03/12/193 December 2019 11/09/19 STATEMENT OF CAPITAL GBP 4394115.19

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03/12/193 December 2019 22/11/19 STATEMENT OF CAPITAL GBP 4397865.19

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21/11/1921 November 2019 DIRECTOR APPOINTED MR ANTHONY JAMES HAWKINS

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20/11/1920 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059013390003

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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05/08/195 August 2019 SECOND FILED SH01 - 31/10/18 STATEMENT OF CAPITAL GBP 4390050.42

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29/07/1929 July 2019 11/10/18 STATEMENT OF CAPITAL GBP 4354336.13

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29/07/1929 July 2019 13/08/18 STATEMENT OF CAPITAL GBP 4299753.03

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24/07/1924 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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18/07/1918 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/02/1926 February 2019 NOTIFICATION OF PSC STATEMENT ON 07/02/2019

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21/02/1921 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2018

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21/12/1821 December 2018 07/11/18 STATEMENT OF CAPITAL GBP 360317.498

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15/12/1815 December 2018 SECRETARY APPOINTED CFPRO COSEC LIMITED

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15/12/1815 December 2018 APPOINTMENT TERMINATED, SECRETARY GORDON STEIN

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WILLEM KOOT / 20/11/2018

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22/11/1822 November 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/10/181 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059013390002

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM SUITE 206, AMADEUS HOUSE 27B FLORAL STREET LONDON WC2E 9DP ENGLAND

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24/07/1824 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/1818 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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29/11/1729 November 2017 19/09/17 STATEMENT OF CAPITAL GBP 279748.75

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29/11/1729 November 2017 02/11/17 STATEMENT OF CAPITAL GBP 322069.59

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29/11/1729 November 2017 09/10/17 STATEMENT OF CAPITAL GBP 310748.75

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29/11/1729 November 2017 10/10/17 STATEMENT OF CAPITAL GBP 312004.92

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29/11/1729 November 2017 08/11/17 STATEMENT OF CAPITAL GBP 324603.21

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22/09/1722 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR FERGUS JENKINS

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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22/08/1722 August 2017 31/03/17 STATEMENT OF CAPITAL GBP 4244208.57

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22/08/1722 August 2017 09/03/17 STATEMENT OF CAPITAL GBP 4187390.39

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25/07/1725 July 2017 SECRETARY APPOINTED MR GORDON BOWMAN STEIN

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM SUITE 4B, PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN

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20/06/1720 June 2017 APPOINTMENT TERMINATED, SECRETARY JAMES THADCHANAMOORTHY

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES THADCHANAMOORTHY

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14/06/1714 June 2017 COMPANY NAME CHANGED LGO ENERGY PLC CERTIFICATE ISSUED ON 14/06/17

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

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15/05/1715 May 2017 DIRECTOR APPOINTED MR GORDON BOWMAN STEIN

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL RITSON

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15/05/1715 May 2017 DIRECTOR APPOINTED MR LEO WILLEM KOOT

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORTON

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29/04/1729 April 2017 SUB-DIVISION 07/03/17

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29/04/1729 April 2017 CONSOLIDATION 07/03/17

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21/04/1721 April 2017 ALTER ARTICLES 07/03/2017

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21/04/1721 April 2017 ARTICLES OF ASSOCIATION

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14/03/1714 March 2017 ALTER ARTICLES 07/03/2017

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28/02/1728 February 2017 18/08/16 STATEMENT OF CAPITAL GBP 3293999.81

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28/02/1728 February 2017 13/12/16 STATEMENT OF CAPITAL GBP 4183799.81

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28/02/1728 February 2017 23/09/16 STATEMENT OF CAPITAL GBP 3691499.81

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059013390002

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12/12/1612 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059013390001

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10/08/1610 August 2016 16/03/16 STATEMENT OF CAPITAL GBP 1859028.91

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10/08/1610 August 2016 22/01/16 STATEMENT OF CAPITAL GBP 1646924.24

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, NO UPDATES

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10/08/1610 August 2016 16/03/16 STATEMENT OF CAPITAL GBP 1977026.52

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10/08/1610 August 2016 18/04/16 STATEMENT OF CAPITAL GBP 2037026.52

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10/08/1610 August 2016 04/05/16 STATEMENT OF CAPITAL GBP 2849526.52

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10/08/1610 August 2016 09/06/16 STATEMENT OF CAPITAL GBP 2930061.02

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07/07/167 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/06/1623 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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28/04/1628 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/01/1611 January 2016 12/10/15 STATEMENT OF CAPITAL GBP 1632499.979

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11/01/1611 January 2016 07/12/15 STATEMENT OF CAPITAL GBP 1632499.979

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11/01/1611 January 2016 05/10/15 STATEMENT OF CAPITAL GBP 1632499.98

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11/01/1611 January 2016 14/12/15 STATEMENT OF CAPITAL GBP 1632499.979

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18/12/1518 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK

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03/09/153 September 2015 09/08/15 NO MEMBER LIST

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14/07/1514 July 2015 02/07/15 STATEMENT OF CAPITAL GBP 1527026.52

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14/07/1514 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/1518 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM SUITE 3B, PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN

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02/04/152 April 2015 SECRETARY APPOINTED MR JAMES THADCHANAMOORTHY

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02/04/152 April 2015 APPOINTMENT TERMINATED, SECRETARY KIRAN MORZARIA

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11/03/1511 March 2015 02/03/15 STATEMENT OF CAPITAL GBP 1525081.67

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07/03/157 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059013390001

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13/02/1513 February 2015 30/10/14 STATEMENT OF CAPITAL GBP 1390670.43

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13/02/1513 February 2015 15/01/15 STATEMENT OF CAPITAL GBP 1334097.6765

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13/02/1513 February 2015 01/12/14 STATEMENT OF CAPITAL GBP 1334097.6765

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13/02/1513 February 2015 DIRECTOR APPOINTED MR FERGUS BRUCE JENKINS

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13/02/1513 February 2015 27/11/14 STATEMENT OF CAPITAL GBP 1334097.6765

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04/11/144 November 2014 COMPANY NAME CHANGED LENI GAS & OIL PLC CERTIFICATE ISSUED ON 04/11/14

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19/09/1419 September 2014 DIRECTOR APPOINTED MR JOHN ALEXANDER PATRICK

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19/09/1419 September 2014 09/08/14 NO MEMBER LIST

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19/09/1419 September 2014 DIRECTOR APPOINTED MR JAMES ADAM THADCHANAMOORTHY

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19/09/1419 September 2014 DIRECTOR APPOINTED MR MICHAEL STEPHEN DOUGLAS

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19/09/1419 September 2014 17/07/14 STATEMENT OF CAPITAL GBP 1334097.677

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19/09/1419 September 2014 07/07/14 STATEMENT OF CAPITAL GBP 1234097.677

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19/09/1419 September 2014 07/07/14 STATEMENT OF CAPITAL GBP 1206964.682

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS

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16/07/1416 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1425 June 2014 02/04/14 STATEMENT OF CAPITAL GBP 1132496.26

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25/06/1425 June 2014 17/06/14 STATEMENT OF CAPITAL GBP 1205364.682

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25/06/1425 June 2014 25/04/14 STATEMENT OF CAPITAL GBP 1204864.681

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24/06/1424 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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15/04/1415 April 2014 23/12/13 STATEMENT OF CAPITAL GBP 1125386.957

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21/09/1321 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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20/09/1320 September 2013 24/06/13 STATEMENT OF CAPITAL GBP 1020123.8

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03/06/133 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/1330 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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10/10/1210 October 2012 01/10/12 STATEMENT OF CAPITAL GBP 938873.8

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04/10/124 October 2012 09/08/12 NO MEMBER LIST

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20/08/1220 August 2012 02/08/12 STATEMENT OF CAPITAL GBP 638873.79

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10/08/1210 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/1211 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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17/01/1217 January 2012 28/11/11 STATEMENT OF CAPITAL GBP 629727.48

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04/01/124 January 2012 APPOINTMENT TERMINATED, SECRETARY DONALD STRANG

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD STRANG

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04/01/124 January 2012 SECRETARY APPOINTED KIRAN CALDAS MORZARIA

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22/12/1122 December 2011 28/11/11 STATEMENT OF CAPITAL GBP 600727

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30/11/1130 November 2011 21/11/11 STATEMENT OF CAPITAL GBP 471227

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25/10/1125 October 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/09/1130 September 2011 09/08/11 BULK LIST

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR FRASER PRITCHARD

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09/06/119 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LENIGAS / 07/02/2011

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY EDELMAN

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09/02/119 February 2011 DIRECTOR APPOINTED STEPHEN THOMAS HORTON

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10/12/1010 December 2010 16/11/10 STATEMENT OF CAPITAL GBP 459627

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06/12/106 December 2010 DIRECTOR APPOINTED NEIL RITSON

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06/10/106 October 2010 17/09/10 STATEMENT OF CAPITAL GBP 347961

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06/10/106 October 2010 02/09/10 STATEMENT OF CAPITAL GBP 367961

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01/10/101 October 2010 20/07/10 STATEMENT OF CAPITAL GBP 341627.48

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01/10/101 October 2010 09/08/10 BULK LIST

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM LEVEL 5 22 ARLINGTON STREET LONDON SW1A 1RD

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10/08/1010 August 2010 ACCOUNTS, APPOINTMENT, AUDITORS AND REMUNERATION 07/07/2010

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15/06/1015 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LENIGAS / 10/12/2009

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14/08/0914 August 2009 RETURN MADE UP TO 09/08/09; BULK LIST AVAILABLE SEPARATELY

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30/04/0930 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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05/03/095 March 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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21/01/0921 January 2009 AMENDING 88(2) 10,000,000 @ �0.0005. AD 08/02/07

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21/01/0921 January 2009 AMENDING 88(2) 10,000,000 @ �0.0005. AD 08/02/07

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26/08/0826 August 2008 RETURN MADE UP TO 09/08/08; BULK LIST AVAILABLE SEPARATELY

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08/07/088 July 2008 DIRECTOR APPOINTED FRASER DUNSMORE STEWART PRITCHARD

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18/12/0718 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

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29/11/0729 November 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/08/0730 August 2007 RETURN MADE UP TO 09/08/07; BULK LIST AVAILABLE SEPARATELY

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05/03/075 March 2007 SECRETARY RESIGNED

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05/03/075 March 2007 NEW SECRETARY APPOINTED

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09/02/079 February 2007 DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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08/09/068 September 2006 APPLICATION COMMENCE BUSINESS

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31/08/0631 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 SECRETARY RESIGNED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW SECRETARY APPOINTED

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21/08/0621 August 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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