CONSTANTINE ENERGY HOLDINGS LIMITED

14233854
UK HOUSE 5TH FLOOR 164-182 OXFORD STREET LONDON W1D 1NN

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2024 officers Appointment of director (Mr James Parker) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (Francesco Bertolini) 1 Buy now
03 Jun 2024 officers Appointment of director (Mr Francesco Bertolini) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Barnaby David Rhys Jones) 1 Buy now
23 May 2024 accounts Amended Accounts 7 Buy now
09 Apr 2024 accounts Annual Accounts 8 Buy now
20 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2023 incorporation Memorandum Articles 31 Buy now
20 Nov 2023 resolution Resolution 4 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2022 incorporation Memorandum Articles 20 Buy now
14 Oct 2022 resolution Resolution 1 Buy now
05 Oct 2022 officers Appointment of director (Mr Barnaby David Rhys Jones) 2 Buy now
05 Oct 2022 officers Appointment of director (Mrs Sarah Jane Garfitt) 2 Buy now
26 Sep 2022 capital Return of Allotment of shares 3 Buy now
14 Jul 2022 incorporation Incorporation Company 27 Buy now