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13 Mar 2024
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13 Mar 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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19 Feb 2024
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19 Feb 2024
Confirmation statement made on 11 February 2024 with no updates
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14 Mar 2023
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14 Mar 2023
Change of details for Golden Square Energy Limited as a person with significant control on 1 June 2022
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06 Mar 2023
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06 Mar 2023
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
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06 Mar 2023
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06 Mar 2023
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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06 Mar 2023
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06 Mar 2023
Secretary's details changed for Sarah Cruickshank on 1 March 2023
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01 Mar 2023
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01 Mar 2023
Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
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01 Mar 2023
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01 Mar 2023
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
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27 Feb 2023
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27 Feb 2023
Confirmation statement made on 11 February 2023 with no updates
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23 Nov 2022
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23 Nov 2022
Director's details changed for Mr Oliver Josef Breidt on 1 June 2022
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23 Nov 2022
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23 Nov 2022
Director's details changed for Mr Konrad Aidan Aspinall on 1 June 2022
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15 Feb 2022
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15 Feb 2022
Confirmation statement made on 11 February 2022 with no updates
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21 Apr 2021
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21 Apr 2021
Confirmation statement made on 11 February 2021 with no updates
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01 Oct 2020
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01 Oct 2020
Termination of appointment of Sebastian James Speight as a director on 30 September 2020
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01 Oct 2020
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01 Oct 2020
Termination of appointment of Jason Murphy as a director on 30 September 2020
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01 Oct 2020
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01 Oct 2020
Appointment of Mr Duncan Murray Reid as a director on 30 September 2020
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01 Oct 2020
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01 Oct 2020
Appointment of Mr Neil Andrew Forster as a director on 30 September 2020
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11 Feb 2020
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11 Feb 2020
Confirmation statement made on 11 February 2020 with updates
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27 Sep 2019
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27 Sep 2019
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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12 Apr 2019
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12 Apr 2019
Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
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