PXOG MARSHALL LIMITED

Company Documents

DateDescription
09/09/259 September 2025 NewAccounts for a small company made up to 2024-12-31

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06/06/256 June 2025 Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-06-06

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

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01/10/241 October 2024 Accounts for a small company made up to 2023-12-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-22 with no updates

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with no updates

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04/10/224 October 2022 Accounts for a small company made up to 2021-12-31

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26/11/2126 November 2021 Second filing of a statement of capital following an allotment of shares on 2017-10-31

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24/11/2124 November 2021 Change of details for Prospex Oil and Gas Plc as a person with significant control on 2020-06-30

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24/11/2124 November 2021 Change of details for Prospex Energy Plc as a person with significant control on 2021-11-02

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05/11/215 November 2021 Appointment of Mr Ben Harber as a secretary on 2021-11-04

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05/11/215 November 2021 Termination of appointment of Gerry Desler as a secretary on 2021-11-04

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05/11/215 November 2021 Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford CM22 7BD United Kingdom to 60 Gracechurch Street London EC3V 0HR on 2021-11-05

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24/10/2124 October 2021 Confirmation statement made on 2021-10-22 with no updates

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28/07/2128 July 2021 Appointment of Mr Mark Christopher Routh as a director on 2021-07-28

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28/07/2128 July 2021 Termination of appointment of Edward Roland Dawson as a director on 2021-07-27

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06/07/216 July 2021 Accounts for a small company made up to 2020-12-31

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24/06/1924 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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25/07/1825 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/01/1814 January 2018 PREVSHO FROM 31/10/2018 TO 31/12/2017

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23/11/1723 November 2017 22/11/17 STATEMENT OF CAPITAL GBP 500000

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19/11/1719 November 2017 Statement of capital following an allotment of shares on 2017-10-31

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19/11/1719 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 300000

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18/11/1718 November 2017 SECRETARY APPOINTED MR GERRY DESLER

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23/10/1723 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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