CASPIAN SUNRISE PLC: Filings - Page 3
Overview
| Company Name | CASPIAN SUNRISE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05966431 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CASPIAN SUNRISE PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 01, 2017
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of Kuat Raffikly Oraziman as a person with significant control on Jul 27, 2017 | 2 pages | PSC01 | ||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 59 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Certificate of change of name Company name changed roxi petroleum PLC\certificate issued on 27/03/17 | 4 pages | CERTNM | ||||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Register inspection address has been changed from C/O Elk Associates Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to 34 Beckenham Road Beckenham BR3 4ZF | 1 pages | AD02 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 51 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2015
| 8 pages | SH01 | ||||||||||||||||||||||
Annual return made up to Nov 14, 2015 no member list | 10 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from 5 New Street Square London EC3A 3TW to 5 New Street Square London EC4A 3TW on Dec 14, 2015 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Hyun Sik Jang as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 51 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2015
| 5 pages | SH01 | ||||||||||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||||||||||
Annual return made up to Nov 14, 2014 no member list | 9 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2014
| 5 pages | SH01 | ||||||||||||||||||||||
Register inspection address has been changed from Capita Registrars the Registry, 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to C/O Elk Associates Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW | 2 pages | AD02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2014
| 5 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 53 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2014
| 5 pages | SH01 | ||||||||||||||||||||||
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