THREELANDS ENERGY LTD: Filings

  • Overview

    Company NameTHREELANDS ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15094285
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THREELANDS ENERGY LTD?

    Filings
    DateDescriptionDocumentType

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

    87 pagesAA

    Appointment of Mr. Sergio Leonardo Nunez Van Eyl as a director on Apr 14, 2026

    2 pagesAP01

    Appointment of Mr. Elvin Onan Padilla Gallardo as a director on Apr 14, 2026

    2 pagesAP01

    Appointment of Mr. Rodrigo Sattui Cortes as a director on Apr 14, 2026

    2 pagesAP01

    Appointment of Mr. Rafael Alejandro Villaran Bedoya as a director on Apr 14, 2026

    2 pagesAP01

    Appointment of Mr. Byron Antonio Lopez Rodriguez as a director on Apr 14, 2026

    2 pagesAP01

    Appointment of Mr. Luis Pedro Fuxet Ciani as a director on Apr 14, 2026

    2 pagesAP01

    Confirmation statement made on Jan 26, 2026 with updates

    4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mr. Bernardo Gonzalo Yurrita Tabush on Jan 15, 2026

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMA

    Confirmation statement made on Sep 25, 2025 with updates

    4 pagesCS01

    Statement of capital on Jun 16, 2025

    • Capital: USD 25,304,544
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend 13/05/2025
    RES13

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

    70 pagesAA

    Statement of capital on Jan 22, 2025

    • Capital: USD 81,627,561
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    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