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PHAROS ENERGY PLC
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PHAROS ENERGY PLC: Filings

    • Overview

    Company NamePHAROS ENERGY PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03300821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHAROS ENERGY PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2025

    		222 pagesAA

    Secretary's details changed for Mr Anthony George Hunter on Apr 22, 2026

    		1 pagesCH03

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 20,816,023.9
    		3 pagesSH01

    Satisfaction of charge 033008210002 in full

    		1 pagesMR04

    Satisfaction of charge 033008210004 in full

    		1 pagesMR04

    Statement of capital on Jul 23, 2025

    • Capital: GBP 20,781,196.75
    		4 pagesSH05

    Confirmation statement made on Jul 01, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Joao Pedro Felix Saraiva E Silva as a director on Jun 26, 2025

    		2 pagesAP01

    Termination of appointment of John Edward Martin as a director on Jun 25, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Group of companies' accounts made up to Dec 31, 2024

    		210 pagesAA

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 21,237,310.15
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 21,233,917.75
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Jan 28, 2025

    • Capital: GBP 21,174,096.3
    		4 pagesSH06

    Statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: GBP 21,186,120.25
    		3 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 07, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 07, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Jan 20, 2025

    • Capital: GBP 11,175,702.70
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 23, 2024

    • Capital: GBP 21,208,933.10
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 09, 2024

    • Capital: GBP 21,231,995.30
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Nov 25, 2024

    • Capital: GBP 21,242,258.60
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Nov 13, 2024

    • Capital: GBP 21,253,325.35
    		4 pagesSH06
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0