Caspian Sunrise Plc

Company Name	Caspian Sunrise Plc
Company Status	Active
Company Number	05966431
Category	Public Limited Company
Incorporation Date	13 October 2006(17 years, 6 months ago)
Previous Name	ROXI Petroleum Plc

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Kuat Rafikuly Oraziman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Kazakh
Status	Current
Appointed	31 October 2006(2 weeks, 4 days after company formation)
Appointment Duration	17 years, 6 months
Role	Technical Director
Country of Residence	Kazakhstan
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Clive Nathan Carver
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Aibek Kuatuly Oraziman
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Kazakh
Status	Current
Appointed	21 August 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Oil & Gas Executive
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Seokwoo Shin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South Korean
Status	Current
Appointed	03 March 2021(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Oil Company Executive
Country of Residence	Kazakhstan
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr Derk Blik
Status	Current
Appointed	17 July 2023(16 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Paul Benedict Puxon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Solicitor
Country of Residence	France
Correspondence Address	Menon 32230 Tourdun France

Director Name	Mr Jean Joseph Louis Robert Schoonbrood
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Republic Of Kazakhstan
Correspondence Address	68 Lombard Street London EC3V 9LJ

Secretary Name	Mr Paul Benedict Puxon
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Solicitor
Country of Residence	France
Correspondence Address	1 Royal Exchange Avenue London EC3V 3LT

Director Name	David Robert Barker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2008)
Role	Chief Operating Officer
Correspondence Address	16198 Longs Church Road East Liverpool Ohio 43920 United States

Director Name	Mr Duncan McDougall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2010)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	68 Lombard Street London EC3V 9LJ

Director Name	Mr David Lawson Wilkes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Haines House 21 John Street London WC1N 2BP

Director Name	Lord Edmund Christopher Pery Earl Of Limerick
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(3 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 July 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Hyun Sik Jang
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	18 June 2010(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2015)
Role	Chief Operating Officer
Country of Residence	Kazakhstan
Correspondence Address	5 New Street Square London EC3A 3TW

Director Name	Kairat Alpamyshovich Satylganov
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	11 February 2013(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 February 2018)
Role	Chief Financial Officer
Country of Residence	Kazakhstan
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Clive Nathan Carver
Status	Resigned
Appointed	29 April 2013(6 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 July 2023)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Timothy Andrew Field
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	08 November 2010(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 2013)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Contact

Website	www.roxipetroleum.com
Email address	[email protected]

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,775,090
Gross Profit	£18,307
Net Worth	£37,157,241
Cash	£599,542
Current Liabilities	£11,576,332

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

16 April 2012	Delivered on: 20 April 2012 Persons entitled: Bakmura LLP Classification: Legal charge Secured details: No less than the tenge equivalent of six million nine thousand nine hundred and two us dollars due or to become due from the company to the chargee. Particulars: All its right title and interest in the collateral see image for full details. Outstanding
29 September 2011	Delivered on: 6 October 2011 Persons entitled: Vertom International N.V. Classification: Debenture Secured details: Usd 5,000,000 due or to become due from the company to the chargee. Particulars: Fixed charge of the right title and interest under all existing and future assets and by way of floating charge all the assets and rights see image for full details. Outstanding

Filing History

19 December 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
3 November 2023	Secretary's details changed for Mr Erwin Blik on 3 November 2023 (1 page)
13 October 2023	Auditor's resignation (2 pages)
21 July 2023	Group of companies' accounts made up to 31 December 2022 (85 pages)
17 July 2023	Termination of appointment of Edmund Christopher Pery Earl of Limerick as a director on 7 July 2023 (1 page)
17 July 2023	Appointment of Mr Erwin Blik as a secretary on 17 July 2023 (2 pages)
17 July 2023	Termination of appointment of Clive Nathan Carver as a secretary on 17 July 2023 (1 page)
12 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-elect directors / directors authority 30/06/2023 (3 pages)
10 February 2023	Satisfaction of charge 1 in full (1 page)
11 December 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
21 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authotised to make market purchases / company business 30/06/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2022	Group of companies' accounts made up to 31 December 2021 (82 pages)
6 July 2022	Reduction of iss capital and minute (oc) (1 page)
6 July 2022	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
6 July 2022	Statement of capital on 6 July 2022 GBP 22,505,015.60 (3 pages)
16 March 2022	Second filing of a statement of capital following an allotment of shares on 19 August 2021 GBP 54,706,260.59 (4 pages)
16 March 2022	Resolutions RES13 ‐ Approval of waiver granted by the panel. Rule 9 of takeover code. 09/03/2022 (1 page)
16 March 2022	Second filing of a statement of capital following an allotment of shares on 18 May 2021 GBP 54,510,913.95 (4 pages)
16 March 2022	Second filing of a statement of capital following an allotment of shares on 22 October 2020 GBP 54,480,734.39 (4 pages)
15 March 2022	Statement of capital following an allotment of shares on 9 March 2022 GBP 56,103,555.05 (3 pages)
8 March 2022	Statement of capital following an allotment of shares on 18 May 2021 GBP 54,510,913.95 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2022. (4 pages)
8 March 2022	Statement of capital following an allotment of shares on 28 January 2019 GBP 51,841,814.97 (3 pages)
8 March 2022	Statement of capital following an allotment of shares on 19 August 2021 GBP 54,706,260.59 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2022. (4 pages)
8 March 2022	Statement of capital following an allotment of shares on 2 September 2019 GBP 52,425,148.3 (3 pages)
8 March 2022	Statement of capital following an allotment of shares on 22 October 2020 GBP 54,480,734.39 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2022. (4 pages)
7 January 2022	Confirmation statement made on 14 November 2021 with no updates (3 pages)
17 July 2021	Group of companies' accounts made up to 31 December 2020 (77 pages)
4 March 2021	Appointment of Mr Seokwoo Shin as a director on 3 March 2021 (2 pages)
28 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
21 December 2020	Appointment of Mr Aibek Kuatuly Oraziman as a director on 21 August 2020 (2 pages)
21 December 2020	Termination of appointment of Timothy Andrew Field as a director on 1 December 2020 (1 page)
14 September 2020	Group of companies' accounts made up to 31 December 2019 (80 pages)
25 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business; appointment and renumeration of auditors 29/07/2020 (3 pages)
11 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Receive accounts/re-elect dir/er-app auditors/auth remuneration 19/06/2018 (3 pages)
28 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
29 July 2019	Group of companies' accounts made up to 31 December 2018 (62 pages)
22 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/ company business 21/06/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2019	Appointment of Mr Timothy Andrew Field as a director on 24 January 2019 (2 pages)
9 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 50,307,277.65 (3 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
16 November 2018	Cessation of Kuat Raffikly Oraziman as a person with significant control on 10 November 2017 (1 page)
16 November 2018	Notification of a person with significant control statement (2 pages)
5 June 2018	Group of companies' accounts made up to 31 December 2017 (56 pages)
28 February 2018	Termination of appointment of Kairat Alpamyshovich Satylganov as a director on 28 February 2018 (1 page)
21 November 2017	Register inspection address has been changed from 34 Beckenham Road Beckenham BR3 4ZF England to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA (1 page)
21 November 2017	Register inspection address has been changed from 34 Beckenham Road Beckenham BR3 4ZF England to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA (1 page)
21 November 2017	Change of details for Mr Kuat Raffikly Oraziman as a person with significant control on 10 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017	Change of details for Mr Kuat Raffikly Oraziman as a person with significant control on 10 November 2017 (2 pages)
25 August 2017	Notification of Kuat Raffikly Oraziman as a person with significant control on 27 July 2017 (2 pages)
25 August 2017	Notification of Kuat Raffikly Oraziman as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Notification of Kuat Raffikly Oraziman as a person with significant control on 27 July 2017 (2 pages)
25 August 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 50,295,277.45 (3 pages)
25 August 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 50,295,277.45 (3 pages)
20 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
20 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
25 May 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
25 May 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
30 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Circular/merger agreement 24/03/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
30 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Circular/merger agreement 24/03/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
27 March 2017	Change of name notice (2 pages)
27 March 2017	Company name changed roxi petroleum PLC\certificate issued on 27/03/17 (4 pages)
27 March 2017	Company name changed roxi petroleum PLC\certificate issued on 27/03/17 (4 pages)
27 March 2017	Change of name notice (2 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
21 November 2016	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 page)
21 November 2016	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 page)
29 July 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
29 July 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
1 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/06/2016 (5 pages)
1 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/06/2016 (5 pages)
15 December 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 42,182,679.956 (8 pages)
15 December 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 42,182,679.956 (8 pages)
14 December 2015	Annual return made up to 14 November 2015 no member list Statement of capital on 2015-12-14 GBP 42,182,679.956 (10 pages)
14 December 2015	Registered office address changed from 5 New Street Square London EC3A 3TW to 5 New Street Square London EC4A 3TW on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 5 New Street Square London EC3A 3TW to 5 New Street Square London EC4A 3TW on 14 December 2015 (1 page)
14 December 2015	Annual return made up to 14 November 2015 no member list Statement of capital on 2015-12-14 GBP 42,182,679.956 (10 pages)
27 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Max shares 88567100 @ min price Â£0.01 per share 24/07/2015 (2 pages)
12 August 2015	Termination of appointment of Hyun Sik Jang as a director on 24 July 2015 (1 page)
12 August 2015	Termination of appointment of Hyun Sik Jang as a director on 24 July 2015 (1 page)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
20 February 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 42,182,678.31 (5 pages)
20 February 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 42,182,678.31 (5 pages)
19 January 2015	Section 519 (1 page)
19 January 2015	Section 519 (1 page)
17 November 2014	Annual return made up to 14 November 2014 no member list Statement of capital on 2014-11-17 GBP 41,165,519.67 (9 pages)
17 November 2014	Annual return made up to 14 November 2014 no member list Statement of capital on 2014-11-17 GBP 41,165,519.67 (9 pages)
9 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 41,165,519.60 (5 pages)
9 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 41,165,519.60 (5 pages)
15 August 2014	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)
15 August 2014	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)
24 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 41,957,129.51 (5 pages)
24 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 41,957,129.51 (5 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
12 May 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 41,955,879.51 (5 pages)
12 May 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 41,955,879.51 (5 pages)
6 November 2013	Annual return made up to 13 October 2013 no member list (9 pages)
6 November 2013	Annual return made up to 13 October 2013 no member list (9 pages)
1 August 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 41,387,339.58 (5 pages)
1 August 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 41,387,339.58 (5 pages)
21 June 2013	All of the property or undertaking has been released from charge 2 (1 page)
21 June 2013	All of the property or undertaking has been released from charge 2 (1 page)
5 June 2013	Group of companies' accounts made up to 31 December 2012 (58 pages)
5 June 2013	Group of companies' accounts made up to 31 December 2012 (58 pages)
14 May 2013	Director's details changed for Mr Hyun Sik Jang on 29 April 2013 (2 pages)
14 May 2013	Director's details changed for Mr Hyun Sik Jang on 29 April 2013 (2 pages)
30 April 2013	Registered office address changed from 5 New Street Square London EC3A 3TW United Kingdom on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 5 New Street Square London EC3A 3TW United Kingdom on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom on 30 April 2013 (1 page)
29 April 2013	Termination of appointment of London Registrars Plc as a secretary (1 page)
29 April 2013	Appointment of Clive Nathan Carver as a secretary (1 page)
29 April 2013	Termination of appointment of London Registrars Plc as a secretary (1 page)
29 April 2013	Appointment of Clive Nathan Carver as a secretary (1 page)
7 March 2013	Secretary's details changed for London Registrars Plc on 30 January 2013 (2 pages)
7 March 2013	Secretary's details changed for London Registrars Plc on 30 January 2013 (2 pages)
25 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 40,532,356.55 (6 pages)
25 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 40,532,356.55 (6 pages)
12 February 2013	Appointment of Kairat Alpamyshovich Satylganov as a director (2 pages)
12 February 2013	Appointment of Kairat Alpamyshovich Satylganov as a director (2 pages)
11 February 2013	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 11 February 2013 (1 page)
7 November 2012	Annual return made up to 13 October 2012 no member list (7 pages)
7 November 2012	Annual return made up to 13 October 2012 no member list (7 pages)
17 October 2012	Director's details changed for Mr Clive Nathan Carver on 1 January 2012 (2 pages)
17 October 2012	Register(s) moved to registered inspection location (1 page)
17 October 2012	Director's details changed for Mr Kuat Rafikuly Oraziman on 1 January 2012 (2 pages)
17 October 2012	Director's details changed for Mr Kuat Rafikuly Oraziman on 1 January 2012 (2 pages)
17 October 2012	Register inspection address has been changed (1 page)
17 October 2012	Director's details changed for Mr Hyun Sik Jang on 1 January 2012 (2 pages)
17 October 2012	Register(s) moved to registered inspection location (1 page)
17 October 2012	Director's details changed for Mr Clive Nathan Carver on 1 January 2012 (2 pages)
17 October 2012	Director's details changed for Lord Edmund Christopher Pery Earl of Limerick on 1 January 2012 (2 pages)
17 October 2012	Register inspection address has been changed (1 page)
17 October 2012	Director's details changed for Lord Edmund Christopher Pery Earl of Limerick on 1 January 2012 (2 pages)
17 October 2012	Director's details changed for Mr Hyun Sik Jang on 1 January 2012 (2 pages)
17 October 2012	Director's details changed for Mr Clive Nathan Carver on 1 January 2012 (2 pages)
17 October 2012	Director's details changed for Lord Edmund Christopher Pery Earl of Limerick on 1 January 2012 (2 pages)
17 October 2012	Director's details changed for Mr Hyun Sik Jang on 1 January 2012 (2 pages)
17 October 2012	Director's details changed for Mr Kuat Rafikuly Oraziman on 1 January 2012 (2 pages)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (70 pages)
14 June 2012	Resolutions RES13 ‐ Various agreements listed 11/06/2012 (2 pages)
14 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
14 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (70 pages)
14 June 2012	Resolutions RES13 ‐ Various agreements listed 11/06/2012 (2 pages)
11 June 2012	Termination of appointment of David Wilkes as a director (1 page)
11 June 2012	Termination of appointment of David Wilkes as a director (1 page)
20 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 November 2011	Annual return made up to 13 October 2011 (20 pages)
18 November 2011	Annual return made up to 13 October 2011 (20 pages)
9 November 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 3,969,444,226 (6 pages)
9 November 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 3,969,444,226 (6 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 July 2011	Group of companies' accounts made up to 31 December 2010 (71 pages)
18 July 2011	Group of companies' accounts made up to 31 December 2010 (71 pages)
1 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 November 2010	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 10 November 2010 (1 page)
10 November 2010	Termination of appointment of Paul Puxon as a secretary (1 page)
10 November 2010	Appointment of London Registrars Plc as a secretary (2 pages)
10 November 2010	Appointment of London Registrars Plc as a secretary (2 pages)
10 November 2010	Termination of appointment of Paul Puxon as a secretary (1 page)
27 October 2010	Annual return made up to 13 October 2010 with bulk list of shareholders (18 pages)
27 October 2010	Annual return made up to 13 October 2010 with bulk list of shareholders (18 pages)
22 October 2010	Secretary's details changed for Mr Paul Benedict Puxon on 22 October 2010 (1 page)
22 October 2010	Secretary's details changed for Mr Paul Benedict Puxon on 22 October 2010 (1 page)
25 June 2010	Registered office address changed from 68 Lombard Street London London EC3V 9LJ United Kingdom on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from 68 Lombard Street London London EC3V 9LJ United Kingdom on 25 June 2010 (1 page)
23 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2010	Appointment of Mr Hyun Sik Jang as a director (2 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (76 pages)
21 June 2010	Termination of appointment of Duncan Mcdougall as a director (1 page)
21 June 2010	Appointment of Mr Hyun Sik Jang as a director (2 pages)
21 June 2010	Termination of appointment of Duncan Mcdougall as a director (1 page)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (76 pages)
16 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 37,806,722.45 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 37,806,722.45 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 37,806,722.45 (2 pages)
14 February 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 37,770,723.45 (2 pages)
14 February 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 37,770,723.45 (2 pages)
3 February 2010	Appointment of Lord Edmund Christopher Pery Earl of Limerick as a director (2 pages)
3 February 2010	Appointment of Lord Edmund Christopher Pery Earl of Limerick as a director (2 pages)
4 January 2010	Termination of appointment of Jean Schoonbrood as a director (1 page)
4 January 2010	Termination of appointment of Jean Schoonbrood as a director (1 page)
7 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 37,770,361.45 (2 pages)
7 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 37,770,361.45 (2 pages)
7 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 37,770,361.45 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 37,585,560.45 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 37,585,560.45 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 37,585,560.45 (2 pages)
7 November 2009	Annual return made up to 13 October 2009 with bulk list of shareholders (18 pages)
7 November 2009	Annual return made up to 13 October 2009 with bulk list of shareholders (18 pages)
30 October 2009	Director's details changed for Mr David Lawson Wilkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr David Lawson Wilkes on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Clive Carver on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Kuat Rafikuly Oraziman on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Clive Carver on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Jean Joseph Louis Robert Schoonbrood on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Jean Joseph Louis Robert Schoonbrood on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Kuat Rafikuly Oraziman on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Paul Benedict Puxon on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Paul Benedict Puxon on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Duncan Mcdougall on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Paul Benedict Puxon on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Duncan Mcdougall on 27 October 2009 (2 pages)
19 October 2009	Appointment of Mr David Lawson Wilkes as a director (2 pages)
19 October 2009	Appointment of Mr David Lawson Wilkes as a director (2 pages)
24 September 2009	Ad 18/09/09\gbp si [email protected]=600000\gbp ic 38034735.7/38634735.7\ (2 pages)
24 September 2009	Ad 18/09/09\gbp si [email protected]=600000\gbp ic 38034735.7/38634735.7\ (2 pages)
10 August 2009	Ad 15/07/09\gbp si [email protected]=70875\gbp ic 37363860.7/37434735.7\ (2 pages)
10 August 2009	Statement of affairs (12 pages)
10 August 2009	Statement of affairs (12 pages)
10 August 2009	Ad 15/07/09\gbp si [email protected]=70875\gbp ic 37363860.7/37434735.7\ (2 pages)
6 August 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 37653213/10P 29/07/2009 (2 pages)
6 August 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 37653213/10P 29/07/2009 (2 pages)
29 July 2009	Registered office changed on 29/07/2009 from, 11 gough square, london, EC4A 3DE (1 page)
29 July 2009	Registered office changed on 29/07/2009 from, 11 gough square, london, EC4A 3DE (1 page)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (66 pages)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (66 pages)
19 June 2009	Ad 02/06/09\gbp si [email protected]=32150.2\gbp ic 37331710.5/37363860.7\ (2 pages)
19 June 2009	Ad 02/06/09\gbp si [email protected]=32150.2\gbp ic 37331710.5/37363860.7\ (2 pages)
11 June 2009	Ad 07/05/09\gbp si [email protected]=4846153.8\gbp ic 32485556.7/37331710.5\ (2 pages)
11 June 2009	Ad 07/05/09\gbp si [email protected]=4846153.8\gbp ic 32485556.7/37331710.5\ (2 pages)
11 June 2009	Statement of affairs (29 pages)
11 June 2009	Statement of affairs (29 pages)
3 June 2009	Resolutions RES13 ‐ Subdivide 28/05/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2009	Resolutions RES13 ‐ Subdivide 28/05/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 December 2008	Ad 20/11/08\gbp si [email protected]=472500\gbp ic 32013056.7/32485556.7\ (2 pages)
1 December 2008	Ad 20/11/08\gbp si [email protected]=472500\gbp ic 32013056.7/32485556.7\ (2 pages)
6 November 2008	Return made up to 13/10/08; full list of members (7 pages)
6 November 2008	Return made up to 13/10/08; full list of members (7 pages)
5 September 2008	Appointment terminated director david barker (1 page)
5 September 2008	Appointment terminated director david barker (1 page)
29 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (68 pages)
29 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (68 pages)
27 June 2008	Director's change of particulars / jean schoonbrood / 27/06/2008 (1 page)
27 June 2008	Director's change of particulars / jean schoonbrood / 27/06/2008 (1 page)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (60 pages)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (60 pages)
21 May 2008	Statement of affairs (56 pages)
21 May 2008	Ad 03/03/08\gbp si [email protected]=15192307.7\gbp ic 47205364.4/62397672.1\ (2 pages)
21 May 2008	Statement of affairs (56 pages)
21 May 2008	Ad 03/03/08\gbp si [email protected]=15192307.7\gbp ic 47205364.4/62397672.1\ (2 pages)
31 March 2008	Ad 31/01/08\gbp si [email protected]=15192307.7\gbp ic 16820749/32013056.7\ (2 pages)
31 March 2008	Ad 31/01/08\gbp si [email protected]=15192307.7\gbp ic 32013056.7/47205364.4\ (2 pages)
31 March 2008	Ad 31/01/08\gbp si [email protected]=15192307.7\gbp ic 32013056.7/47205364.4\ (2 pages)
31 March 2008	Ad 31/01/08\gbp si [email protected]=15192307.7\gbp ic 16820749/32013056.7\ (2 pages)
29 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
14 November 2007	Return made up to 13/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
14 November 2007	Return made up to 13/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
18 June 2007	Ad 23/05/07--------- Â£ si [email protected]=10770749 Â£ ic 7050000/17820749 (2 pages)
18 June 2007	Ad 23/05/07--------- Â£ si [email protected]=10770749 Â£ ic 7050000/17820749 (2 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
24 March 2007	Ad 02/03/07--------- Â£ si [email protected]=3000000 Â£ ic 1050000/4050000 (48 pages)
24 March 2007	Ad 02/03/07--------- Â£ si [email protected]=2000000 Â£ ic 4050000/6050000 (48 pages)
24 March 2007	Ad 02/03/07--------- Â£ si [email protected]=1000000 Â£ ic 6050000/7050000 (49 pages)
24 March 2007	Ad 02/03/07--------- Â£ si [email protected]=3000000 Â£ ic 1050000/4050000 (48 pages)
24 March 2007	Ad 02/03/07--------- Â£ si [email protected]=1000000 Â£ ic 6050000/7050000 (49 pages)
24 March 2007	Ad 02/03/07--------- Â£ si [email protected]=2000000 Â£ ic 4050000/6050000 (48 pages)
18 February 2007	Ad 06/02/07--------- Â£ si [email protected]=1000000 Â£ ic 50000/1050000 (2 pages)
18 February 2007	Ad 06/02/07--------- Â£ si [email protected]=1000000 Â£ ic 50000/1050000 (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
4 December 2006	Registered office changed on 04/12/06 from: 2ND floor, 5 old bailey, london, EC4M 7BA (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 2ND floor, 5 old bailey, london, EC4M 7BA (1 page)
10 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
10 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
31 October 2006	88(2) 499,998@10P (2 pages)
31 October 2006	Certificate of authorisation to commence business and borrow (1 page)
31 October 2006	88(2) 499,998@10P (2 pages)
31 October 2006	Application to commence business (2 pages)
31 October 2006	Certificate of authorisation to commence business and borrow (1 page)
31 October 2006	Application to commence business (2 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (1 page)
13 October 2006	Incorporation (19 pages)
13 October 2006	Incorporation (19 pages)

Caspian Sunrise Plc

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