ENERGY ACQUISITIONS GROUP LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Director's details changed for Mr Peder Bratt on 2024-10-22

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28/10/2428 October 2024 Registration of charge NI6650020008, created on 2024-10-22

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24/10/2424 October 2024 Registration of charge NI6650020007, created on 2024-10-22

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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16/08/2416 August 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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05/03/245 March 2024 Registration of charge NI6650020006, created on 2024-03-01

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06/02/246 February 2024 Termination of appointment of Tom Hamilton Reynolds as a director on 2024-01-12

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06/02/246 February 2024 Appointment of Mr Peder Bratt as a director on 2024-01-31

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06/02/246 February 2024 Appointment of Mr Khashayarsha Ali Mohajerani as a director on 2024-01-31

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06/02/246 February 2024 Cessation of Scirocco Energy (Uk) Limited as a person with significant control on 2024-01-31

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06/02/246 February 2024 Notification of Onc Bidco 1 Limited as a person with significant control on 2024-01-31

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29/01/2429 January 2024 Termination of appointment of Muir Miller as a director on 2023-02-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/09/231 September 2023 Memorandum and Articles of Association

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30/08/2330 August 2023 Confirmation statement made on 2023-08-28 with no updates

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24/07/2324 July 2023 Registration of charge NI6650020004, created on 2023-07-18

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24/07/2324 July 2023 Registration of charge NI6650020003, created on 2023-07-18

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24/07/2324 July 2023 Registration of charge NI6650020005, created on 2023-07-18

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24/07/2324 July 2023 Registration of charge NI6650020002, created on 2023-07-18

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19/07/2319 July 2023 Satisfaction of charge NI6650020001 in full

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/11/219 November 2021 Confirmation statement made on 2021-08-28 with updates

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09/11/219 November 2021 Registered office address changed from Oakmont House 2 Queens Road Lisburn BT27 4TZ Northern Ireland to 32 Lodge Road Coleraine BT52 1NB on 2021-11-09

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07/10/217 October 2021 Registration of charge NI6650020001, created on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CURRSHO FROM 31/10/2020 TO 30/09/2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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27/08/2027 August 2020 26/08/20 STATEMENT OF CAPITAL GBP 100

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27/08/2027 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES KERR

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27/08/2027 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIADA PARTNERS LIMITED

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27/08/2027 August 2020 CESSATION OF ADAIR FAMILY DISCRETIONARY TRUST LIMITED AS A PSC

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM C/O EXCHANGE ACCOUNTANTS MURRAY'S EXCHANGE 1 LINFIELD ROAD BELFAST ANTRIM BT12 5DR NORTHERN IRELAND

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07/02/207 February 2020 DIRECTOR APPOINTED MR CHRISTOPHER JAMES KERR

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10/10/1910 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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