| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2024-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2024-04-07 |
update name EGDON RESOURCES PLC => EGDON RESOURCES LIMITED |
| 2023-11-07 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2023-10-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 2023-10-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2023-10-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-10-18 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-09-22 |
| 2023-10-18 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PETRICHOR PARTNERS, LP / 18/09/2023 |
| 2023-09-20 |
update statutory_documents 14/09/23 STATEMENT OF CAPITAL GBP 17604549.18 |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MARTIN YATES |
| 2023-08-07 |
update account_ref_month 7 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2024-06-30 |
| 2023-07-31 |
update statutory_documents CURREXT FROM 31/07/2023 TO 31/12/2023 |
| 2023-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-24 |
update statutory_documents SCHEME OF ARRANGEMENT 03/07/2023 |
| 2023-05-30 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 17393209.18 |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN DURHAM / 10/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-07 |
update statutory_documents 07/02/23 STATEMENT OF CAPITAL GBP 17390709.18 |
| 2023-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-12-20 |
delete about_pages_linkeddomain rhc-test.uk |
| 2022-12-20 |
insert about_pages_linkeddomain barrattsquires.com |
| 2022-12-20 |
insert about_pages_linkeddomain londonstockexchange.com |
| 2022-12-20 |
insert contact_pages_linkeddomain barrattsquires.com |
| 2022-12-20 |
insert contact_pages_linkeddomain londonstockexchange.com |
| 2022-12-20 |
insert index_pages_linkeddomain barrattsquires.com |
| 2022-12-20 |
insert index_pages_linkeddomain londonstockexchange.com |
| 2022-12-20 |
insert investor_pages_linkeddomain barrattsquires.com |
| 2022-12-20 |
insert investor_pages_linkeddomain londonstockexchange.com |
| 2022-12-20 |
insert management_pages_linkeddomain barrattsquires.com |
| 2022-12-20 |
insert management_pages_linkeddomain londonstockexchange.com |
| 2022-12-20 |
insert terms_pages_linkeddomain barrattsquires.com |
| 2022-12-20 |
insert terms_pages_linkeddomain londonstockexchange.com |
| 2022-11-18 |
delete index_pages_linkeddomain rhc.uk.com |
| 2022-11-18 |
delete index_pages_linkeddomain t.co |
| 2022-11-18 |
delete source_ip 188.166.148.104 |
| 2022-11-18 |
insert index_pages_linkeddomain tradingview.com |
| 2022-11-18 |
insert index_pages_linkeddomain webflow.com |
| 2022-11-18 |
insert source_ip 34.251.201.224 |
| 2022-11-18 |
insert source_ip 34.253.101.190 |
| 2022-11-18 |
insert source_ip 54.194.170.100 |
| 2022-11-18 |
update robots_txt_status www.egdon-resources.com: 200 => 404 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PETRICHOR PARTNERS, LP / 25/10/2022 |
| 2022-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRICHOR PARTNERS, LP |
| 2022-11-14 |
update statutory_documents CESSATION OF PETRICHOR HOLDINGS COÃPERATIEF, U.A. AS A PSC |
| 2022-10-18 |
update statutory_documents 17/10/22 STATEMENT OF CAPITAL GBP 17387709.18 |
| 2022-10-14 |
update statutory_documents 13/10/22 STATEMENT OF CAPITAL GBP 17385709.18 |
| 2022-09-20 |
update statutory_documents 20/09/22 STATEMENT OF CAPITAL GBP 17384065.43 |
| 2022-09-14 |
update statutory_documents 12/09/22 STATEMENT OF CAPITAL GBP 17342230.43 |
| 2022-09-09 |
update statutory_documents 01/09/22 STATEMENT OF CAPITAL GBP 17288799.18 |
| 2022-08-25 |
update statutory_documents 25/08/22 STATEMENT OF CAPITAL GBP 17228299.18 |
| 2022-07-20 |
update statutory_documents 19/07/22 STATEMENT OF CAPITAL GBP 17203299.18 |
| 2022-07-12 |
delete source_ip 88.208.252.226 |
| 2022-07-12 |
insert source_ip 188.166.148.104 |
| 2022-06-16 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 17201799.18 |
| 2022-06-07 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 17199799.18 |
| 2022-05-28 |
delete address The Wheat House
98 High Street,
Odiham,
Hampshire,
RG29 1LP
UK |
| 2022-05-28 |
insert address Suite 205, 450 Brook Drive
Green Park
Reading
RG2 6UU
UK |
| 2022-05-28 |
update primary_contact The Wheat House
98 High Street,
Odiham,
Hampshire,
RG29 1LP
UK => Suite 205, 450 Brook Drive
Green Park
Reading
RG2 6UU
UK |
| 2022-05-25 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 17194799.18 |
| 2022-05-07 |
delete address THE WHEAT HOUSE 98 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LP |
| 2022-05-07 |
insert address BLACKSTABLE HOUSE LONGRIDGE SHEEPSCOMBE STROUD GLOUCESTERSHIRE ENGLAND GL6 7QX |
| 2022-05-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 17190799.18 |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
THE WHEAT HOUSE 98 HIGH STREET
ODIHAM
HOOK
HAMPSHIRE
RG29 1LP |
| 2022-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MAURICE RATCLIFF / 21/04/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-08-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-08-04 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 17118649.18 |
| 2021-07-20 |
update statutory_documents 20/07/21 STATEMENT OF CAPITAL GBP 17168649.18 |
| 2021-06-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK ASSET SERVICES PXS1, 34, BECKENHAM ROAD
BECKENHAM
BR3 4ZF
ENGLAND |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN DURHAM / 16/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LLOYD DAVIES / 26/10/2020 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-10-09 |
insert about_pages_linkeddomain egdon-community.com |
| 2020-10-09 |
insert contact_pages_linkeddomain egdon-community.com |
| 2020-10-09 |
insert index_pages_linkeddomain egdon-community.com |
| 2020-10-09 |
insert investor_pages_linkeddomain egdon-community.com |
| 2020-10-09 |
insert management_pages_linkeddomain egdon-community.com |
| 2020-10-09 |
insert terms_pages_linkeddomain egdon-community.com |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents 27/04/20 STATEMENT OF CAPITAL GBP 15284035.12 |
| 2020-03-05 |
insert index_pages_linkeddomain t.co |
| 2020-02-25 |
delete index_pages_linkeddomain t.co |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents 03/06/19 STATEMENT OF CAPITAL GBP 15034035.12 |
| 2019-05-27 |
delete cto Jerry Field |
| 2019-05-27 |
delete otherexecutives Martin Durham |
| 2019-05-27 |
insert cto Martin Durham |
| 2019-05-27 |
insert otherexecutives Tim Davies |
| 2019-05-27 |
insert otherexecutives Walter Roberts |
| 2019-05-27 |
insert secretary Walter Roberts |
| 2019-05-27 |
delete person Jerry Field |
| 2019-05-27 |
insert person Tim Davies |
| 2019-05-27 |
update person_description Ken Ratcliff => Ken Ratcliff |
| 2019-05-27 |
update person_description Mark Abbott => Mark Abbott |
| 2019-05-27 |
update person_description Philip Stephens => Philip Stephens |
| 2019-05-27 |
update person_description Walter Roberts => Walter Roberts |
| 2019-05-27 |
update person_title Martin Durham: Exploration Director; Member of the Senior Management Team => Technical Director |
| 2019-05-27 |
update person_title Philip Stephens: Chairman of Neptune - Calculus Income; Chairman ( Non - Executive ); Non - Executive Chairman; Member of the Egdon Resources Plc Board of Directors => Non - Executive Chairman; Member of the Egdon Resources Plc Board of Directors |
| 2019-05-27 |
update person_title Walter Roberts: Company Secretary and Non - Executive => Non - Executive Director; Company Secretary |
| 2019-04-13 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY LLOYD DAVIES |
| 2019-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN DURHAM |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FIELD |
| 2018-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-23 |
delete otherexecutives Paul Jenkinson |
| 2018-11-23 |
insert chairman Philip Stephens |
| 2018-11-23 |
delete alias Egdon Resources Avington Limited |
| 2018-11-23 |
delete alias Egdon Resources Ceres Limited |
| 2018-11-23 |
delete alias Egdon Resources France Limited |
| 2018-11-23 |
delete fax 01256 702293 |
| 2018-11-23 |
delete person Paul Jenkinson |
| 2018-11-23 |
delete registration_number 03589622 |
| 2018-11-23 |
delete registration_number 04982511 |
| 2018-11-23 |
delete registration_number 05688680 |
| 2018-11-23 |
delete registration_number 07237734 |
| 2018-11-23 |
delete registration_number 07255850 |
| 2018-11-23 |
delete registration_number 5553641 |
| 2018-11-23 |
insert index_pages_linkeddomain t.co |
| 2018-11-23 |
insert index_pages_linkeddomain twitter.com |
| 2018-11-23 |
update person_title Philip Stephens: Chairman of Neptune - Calculus Income; Chairman ( Non - Executive ); Member of the Egdon Resources Plc Board of Directors => Chairman of Neptune - Calculus Income; Chairman ( Non - Executive ); Non - Executive Chairman; Member of the Egdon Resources Plc Board of Directors |
| 2018-10-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS LIMITED
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
ENGLAND |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRICHOR HOLDINGS COÃPERATIEF, U.A. |
| 2018-09-03 |
update statutory_documents CESSATION OF HEYCO INTERNATIONAL INC. AS A PSC |
| 2018-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEYCO INTERNATIONAL INC. |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WILLIAM ABBOTT / 25/05/2018 |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINSON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-08-15 |
delete about_pages_linkeddomain rhc.uk.com |
| 2017-08-15 |
delete contact_pages_linkeddomain rhc.uk.com |
| 2017-08-15 |
delete investor_pages_linkeddomain rhc.uk.com |
| 2017-08-15 |
delete management_pages_linkeddomain rhc.uk.com |
| 2017-08-15 |
delete terms_pages_linkeddomain rhc.uk.com |
| 2017-04-05 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 14600727.09 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 14594920.63 |
| 2017-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2016-11-25 |
update statutory_documents 25/11/16 STATEMENT OF CAPITAL GBP 14590674.7 |
| 2016-11-12 |
insert cto Jerry Field |
| 2016-11-12 |
insert otherexecutives Martin Durham |
| 2016-11-12 |
update person_title Jerry Field: Exploration Director; Member of the Egdon Resources Plc Board of Directors => Technical Director; Member of the Egdon Resources Plc Board of Directors |
| 2016-11-12 |
update person_title Martin Durham: Member of the Senior Management Team; Exploration and Geoscience Manager => Exploration Director; Member of the Senior Management Team |
| 2016-11-04 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 14216111.55 |
| 2016-11-04 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 14438333.77 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY LODGE / 28/10/2016 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, NO UPDATES |
| 2016-08-30 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 14215111.55 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
delete otherexecutives Neil O'Brien |
| 2016-01-06 |
delete index_pages_linkeddomain rhc-test.uk |
| 2016-01-06 |
delete person Neil O'Brien |
| 2016-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS HARDMAN JENKINSON |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN |
| 2015-12-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-25 |
update person_description Andrew Lodge => Andrew Lodge |
| 2015-11-25 |
update person_description Ken Ratcliff => Ken Ratcliff |
| 2015-11-25 |
update person_description Philip Stephens => Philip Stephens |
| 2015-11-25 |
update person_description Walter Roberts => Walter Roberts |
| 2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY LODGE / 16/11/2015 |
| 2015-11-03 |
update statutory_documents 25/10/15 NO MEMBER LIST |
| 2015-10-16 |
insert otherexecutives James Elston |
| 2015-10-16 |
insert person James Elston |
| 2015-10-16 |
insert person Martin Brooks |
| 2015-10-16 |
insert person Martin Durham |
| 2015-02-24 |
update website_status FlippedRobots => OK |
| 2015-02-24 |
delete phone +44 (0)1256 702292 |
| 2015-02-24 |
delete source_ip 109.200.15.47 |
| 2015-02-24 |
delete ticker_symbol EDR |
| 2015-02-24 |
insert index_pages_linkeddomain rhc-test.uk |
| 2015-02-24 |
insert index_pages_linkeddomain rhc.uk.com |
| 2015-02-24 |
insert source_ip 88.208.252.226 |
| 2015-02-24 |
update robots_txt_status www.egdon-resources.com: 404 => 200 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2015-01-13 |
update website_status OK => FlippedRobots |
| 2015-01-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-12-02 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 14214336.98 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-10-30 |
update statutory_documents 25/10/14 NO MEMBER LIST |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED NEIL CHRISTOPHER O'BRIEN |
| 2014-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-12 |
update statutory_documents 12/06/14 STATEMENT OF CAPITAL GBP 13857037.01 |
| 2014-06-12 |
update statutory_documents 12/06/14 STATEMENT OF CAPITAL GBP 14207372.5 |
| 2014-06-12 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 14208872.5 |
| 2014-05-29 |
delete management_pages_linkeddomain nortonrose.com |
| 2014-05-29 |
insert management_pages_linkeddomain nortonrosefullbright.com |
| 2014-05-29 |
insert management_pages_linkeddomain vsacapital.com |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES FIELD / 27/03/2014 |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY PETER STEPHENS / 27/03/2014 |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAM ABBOTT / 27/03/2014 |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MAURICE RATCLIFF / 27/03/2014 |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER ROOKEHURST ROBERTS / 27/03/2014 |
| 2014-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WALTER ROOKEHURST ROBERTS / 27/03/2014 |
| 2014-02-19 |
update statutory_documents 12/02/14 STATEMENT OF CAPITAL GBP 13448754.3 |
| 2014-02-19 |
update statutory_documents 12/02/14 STATEMENT OF CAPITAL GBP 13457037.01 |
| 2014-02-11 |
update statutory_documents 10/02/14 STATEMENT OF CAPITAL GBP 13448754.3 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-12-13 |
update statutory_documents SUB-DIVISION
05/12/13 |
| 2013-11-07 |
delete address THE WHEAT HOUSE 98 HIGH STREET ODIHAM HOOK HAMPSHIRE ENGLAND RG29 1LP |
| 2013-11-07 |
insert address THE WHEAT HOUSE 98 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-29 |
update statutory_documents 25/10/13 NO MEMBER LIST |
| 2013-10-15 |
insert general_emails in..@egdon-resources.com |
| 2013-10-15 |
insert contact_pages_linkeddomain foxyform.com |
| 2013-10-15 |
insert email in..@egdon-resources.com |
| 2013-08-17 |
delete contact_pages_linkeddomain multimap.com |
| 2013-08-17 |
insert index_pages_linkeddomain ukoog.org.uk |
| 2013-08-17 |
insert registration_number 04982511 |
| 2013-07-06 |
delete source_ip 212.64.128.33 |
| 2013-07-06 |
insert source_ip 109.200.15.47 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-02-21 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-23 |
update statutory_documents 21/01/13 STATEMENT OF CAPITAL GBP 13269233.6 |
| 2013-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-10-25 |
update statutory_documents 25/10/12 NO MEMBER LIST |
| 2012-07-31 |
update statutory_documents 30/07/12 STATEMENT OF CAPITAL GBP 13269233.6 |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEOFFREY LODGE |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH |
| 2012-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED JEREMY JAMES FIELD |
| 2011-12-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RIX |
| 2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, THE WHEATHOUSE 98 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LP, ENGLAND |
| 2011-11-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-11-01 |
update statutory_documents 25/10/11 NO MEMBER LIST |
| 2011-10-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-28 |
update statutory_documents 07/09/11 STATEMENT OF CAPITAL GBP 13146909.4 |
| 2011-10-28 |
update statutory_documents 14/12/10 STATEMENT OF CAPITAL GBP 13146909.4 |
| 2011-10-28 |
update statutory_documents 19/01/11 STATEMENT OF CAPITAL GBP 13117577.4 |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDLE |
| 2011-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2010-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-15 |
update statutory_documents 07/12/10 STATEMENT OF CAPITAL GBP 13117577.4 |
| 2010-11-16 |
update statutory_documents 25/10/10 BULK LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY PETER STEPHENS / 01/01/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED ALAN BOOTH |
| 2010-08-09 |
update statutory_documents 28/07/10 STATEMENT OF CAPITAL GBP 13117577 |
| 2010-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, SUITE 2, 90-96 HIGH STREET, ODIHAM, HAMPSHIRE, RG29 1LP |
| 2010-04-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-12 |
update statutory_documents 07/04/10 STATEMENT OF CAPITAL GBP 9197577.40 |
| 2010-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2009-12-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-12 |
update statutory_documents 25/10/09 BULK LIST |
| 2009-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-12-16 |
update statutory_documents ALTER ARTICLES 04/12/2008 |
| 2008-12-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 25/10/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-03-10 |
update statutory_documents FORM 882 67,801,838 AT £2.60 BULK PAPER |
| 2008-03-10 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINDLE / 08/02/2008 |
| 2008-01-18 |
update statutory_documents CONSO
14/01/08 |
| 2008-01-18 |
update statutory_documents S-DIV
14/01/08 |
| 2008-01-18 |
update statutory_documents CONSOLIDATION 14/01/08 |
| 2008-01-18 |
update statutory_documents CONSOLIDATION 14/01/08 |
| 2008-01-18 |
update statutory_documents SUBDIVISION 14/01/08 |
| 2008-01-18 |
update statutory_documents SUBDIVISION 14/01/08 |
| 2008-01-16 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2008-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-01-16 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2008-01-16 |
update statutory_documents REDUCE ISSUED CAPITAL 06/12/07 |
| 2008-01-15 |
update statutory_documents COMPANY NAME CHANGED
NEW EGDON PLC
CERTIFICATE ISSUED ON 15/01/08 |
| 2007-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED
06/11/07 |
| 2007-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-18 |
update statutory_documents REDUCE ISSUED CAPITAL 06/12/07 |
| 2007-12-06 |
update statutory_documents CONSO
06/11/07 |
| 2007-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-11-28 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/07/08 |
| 2007-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
280 GRAYS INN ROAD, LONDON, WC1X 8EB |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2007-11-07 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2007-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |