LSREF7 WILD CAT ENERGY LIMITED
Company Documents
Date | Description |
---|---|
27/01/2527 January 2025 | Confirmation statement made on 2025-01-18 with updates |
16/01/2516 January 2025 | Memorandum and Articles of Association |
16/01/2516 January 2025 | Resolutions |
18/12/2418 December 2024 | Registration of charge 146045040001, created on 2024-12-17 |
05/11/245 November 2024 | Certificate of change of name |
04/11/244 November 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
30/09/2430 September 2024 | Notification of Charles Street Buildings (Leicester) Limited as a person with significant control on 2024-09-19 |
30/09/2430 September 2024 | Cessation of Davenport Developments (Leicester) Limited as a person with significant control on 2024-09-19 |
26/09/2426 September 2024 | Registered office address changed from 8 Hannover Street London W1S 1YQ United Kingdom to 8 Hanover Street London W1S 1YQ on 2024-09-26 |
23/09/2423 September 2024 | Termination of appointment of Hugh Patrick Murphy as a director on 2024-09-19 |
23/09/2423 September 2024 | Termination of appointment of Mary Agnes Middleton as a director on 2024-09-18 |
23/09/2423 September 2024 | Termination of appointment of Winifred Mary Linnett as a director on 2024-09-19 |
23/09/2423 September 2024 | Termination of appointment of Robert Henry Smith as a secretary on 2024-09-19 |
23/09/2423 September 2024 | Registered office address changed from 1 Westmoreland Avenue Thurmaston Leicester Leicestershire LE4 8PH United Kingdom to 8 Hannover Street London W1S 1YQ on 2024-09-23 |
23/09/2423 September 2024 | Appointment of Mr Dean Minter as a director on 2024-09-19 |
23/09/2423 September 2024 | Appointment of Adam Christopher James Campbell as a director on 2024-09-19 |
23/09/2423 September 2024 | Director's details changed for Mr Dean Minter on 2024-09-19 |
23/09/2423 September 2024 | Termination of appointment of Margaret Ann Murphy as a director on 2024-09-19 |
23/09/2423 September 2024 | Termination of appointment of Patrick Hugh Murphy as a director on 2024-09-19 |
23/09/2423 September 2024 | Termination of appointment of Joseph John Murphy as a director on 2024-09-19 |
19/04/2419 April 2024 | Full accounts made up to 2023-11-30 |
20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
01/02/241 February 2024 | Confirmation statement made on 2024-01-18 with updates |
14/06/2314 June 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
19/01/2319 January 2023 | Incorporation |
19/01/2319 January 2023 | Current accounting period shortened from 2024-01-31 to 2023-11-30 |
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