CLONTARF ENERGY PLC
| Status | ACTIVE |
| Company No. | 04967918 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2003 |
| Age | 20 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CLONTARF ENERGY PLC is an active private limited company with number 04967918. It was incorporated 20 years, 7 months, 9 days ago, on 18 November 2003. The company address is 124 City Road, London, EC1V 2NX, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 26 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-21
Old address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
New address: 124 City Road London EC1V 2NX
Documents
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Capital allotment shares
Date: 21 Nov 2023
Action Date: 01 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-01
Capital : 6,209,315.2908 GBP
Documents
Accounts with accounts type group
Date: 27 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-17
Old address: Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB
New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Documents
Capital allotment shares
Date: 22 Feb 2023
Action Date: 16 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-16
Capital : 6,127,065.2908 GBP
Documents
Confirmation statement with no updates
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 11 Aug 2022
Action Date: 04 Aug 2022
Category: Capital
Type: SH02
Date: 2022-08-04
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John James Teeling
Termination date: 2022-07-01
Documents
Accounts with accounts type group
Date: 27 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 17 May 2022
Action Date: 09 May 2022
Category: Capital
Type: SH01
Date: 2022-05-09
Capital : 5,927,065.29 GBP
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Capital allotment shares
Date: 17 Nov 2021
Action Date: 06 May 2021
Category: Capital
Type: SH01
Date: 2021-05-06
Capital : 2,177,065.3 GBP
Documents
Accounts with accounts type group
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2020
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Accounts with accounts type group
Date: 08 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Accounts with accounts type group
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 10 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Joseph O'toole
Appointment date: 2019-04-30
Documents
Notification of a person with significant control statement
Date: 15 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Capital allotment shares
Date: 27 Nov 2018
Action Date: 20 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-20
Capital : 1,792,449.91 GBP
Documents
Accounts with accounts type group
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-01
Old address: 20-22 Bedford Row London WC1R 4JS
New address: Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB
Documents
Accounts with accounts type group
Date: 20 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 25 Nov 2016
Action Date: 22 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-22
Capital : 1,454,612 GBP
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Accounts with accounts type group
Date: 30 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 07 Dec 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Accounts with accounts type group
Date: 17 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2014
Action Date: 18 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-18
Documents
Capital allotment shares
Date: 31 Dec 2014
Action Date: 21 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-21
Capital : 956,992.9375 GBP
Documents
Capital allotment shares
Date: 31 Dec 2014
Action Date: 28 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-28
Capital : 1,135,564 GBP
Documents
Accounts with accounts type group
Date: 01 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manouchehr Takin
Documents
Capital allotment shares
Date: 10 Mar 2014
Action Date: 14 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-14
Capital : 518,541 GBP
Documents
Annual return company with made up date no member list
Date: 04 Dec 2013
Action Date: 18 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-18
Documents
Accounts with accounts type group
Date: 25 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 14 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Teeling
Documents
Annual return company with made up date no member list
Date: 14 Dec 2012
Action Date: 18 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-18
Documents
Accounts with accounts type group
Date: 29 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2011
Action Date: 18 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-18
Documents
Change person director company with change date
Date: 25 Nov 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-18
Officer name: Mr David Horgan
Documents
Change person director company with change date
Date: 25 Nov 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-18
Officer name: John James Teeling
Documents
Change person director company with change date
Date: 25 Nov 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-18
Officer name: Mr James Michael Finn
Documents
Change person director company with change date
Date: 25 Nov 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-18
Officer name: Jack Teeling
Documents
Change person secretary company with change date
Date: 25 Nov 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-11-18
Officer name: Mr James Michael Finn
Documents
Capital allotment shares
Date: 10 Oct 2011
Action Date: 28 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-28
Capital : 500,461 GBP
Documents
Resolution
Date: 15 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 29 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 29 Mar 2011
Category: Change-of-constitution
Type: CC04
Documents
Certificate change of name company
Date: 21 Mar 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed persian gold PUBLIC LIMITED COMPANY\certificate issued on 21/03/11
Documents
Change of name notice
Date: 21 Mar 2011
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2010
Action Date: 18 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-18
Documents
Capital allotment shares
Date: 15 Jul 2010
Action Date: 10 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-10
Capital : 187,932.08 GBP
Documents
Accounts with accounts type group
Date: 01 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 10 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2010
Action Date: 18 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-18
Documents
Accounts with accounts type group
Date: 17 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 04 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 09/12/08\gbp si [email protected]=28125\gbp ic 158530/186655\
Documents
Legacy
Date: 27 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/08; full list of members
Documents
Accounts with accounts type group
Date: 16 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 26 Feb 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 12 Dec 2007
Category: Annual-return
Type: 363s
Description: Return made up to 18/11/07; bulk list available separately
Documents
Accounts with accounts type group
Date: 10 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 27 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 07/11/06--------- £ si [email protected]
Documents
Legacy
Date: 10 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 18/11/06; bulk list available separately
Documents
Accounts with accounts type full
Date: 28 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 14 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Mar 2006
Category: Capital
Type: 88(2)R
Description: Ad 30/06/05--------- £ si [email protected]
Documents
Legacy
Date: 15 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 18/11/05; change of members
Documents
Legacy
Date: 02 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jul 2005
Category: Capital
Type: 88(2)R
Description: Ad 09/12/04--------- £ si [email protected]=100 £ ic 129382/129482
Documents
Accounts with accounts type full
Date: 30 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Certificate authorisation to commence business borrow
Date: 28 Jun 2005
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 28 Jun 2005
Category: Incorporation
Type: 117
Documents
Legacy
Date: 21 Feb 2005
Category: Capital
Type: 88(2)R
Description: Ad 05/05/04--------- £ si [email protected]
Documents
Legacy
Date: 21 Feb 2005
Category: Capital
Type: 88(2)R
Description: Ad 10/11/04--------- £ si [email protected]
Documents
Legacy
Date: 25 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 18/11/04; full list of members
Documents
Certificate re registration private to public limited company
Date: 18 Nov 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 18 Nov 2004
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 18 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 04/05/04--------- £ si [email protected]=60000 £ ic 1/60001
Documents
Legacy
Date: 18 Nov 2004
Category: Capital
Type: 122
Description: S-div 04/05/04
Documents
Legacy
Date: 18 Nov 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 04/05/04
Documents
Resolution
Date: 18 Nov 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Nov 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Nov 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Nov 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Nov 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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