AZULE ENERGY EXPLORATION (ANGOLA) LIMITED filing history - Find and update company information

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AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

Company number 00615393

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2022	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary on 1 August 2022	View PDF Termination of appointment of Sunbury Secretaries Limited as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
14 Jul 2022	PSC07	Cessation of Bp Exploration Operating Company Limited as a person with significant control on 24 May 2022	View PDF Cessation of Bp Exploration Operating Company Limited as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	PSC02	Notification of Angola Jvco Limited as a person with significant control on 24 May 2022	View PDF Notification of Angola Jvco Limited as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
13 May 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 USD 1 ANNOTATION Clarification a second filed SH19 was registered on 04/08/2022	View PDF Statement of capital on 17 December 2021 USD 1 ANNOTATION Clarification a second filed SH19 was registered on 04/08/2022 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 USD 1.00 ANNOTATION Clarification a second filed SH19 was registered on 04/08/2022	View PDF Statement of capital on 16 December 2021 USD 1.00 ANNOTATION Clarification a second filed SH19 was registered on 04/08/2022 - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH14	Redenomination of shares. Statement of capital 8 December 2021 USD 1.3307 ANNOTATION Clarification a second filing of this form was registered 08/08/22	View PDF Redenomination of shares. Statement of capital 8 December 2021 USD 1.3307 ANNOTATION Clarification a second filing of this form was registered 08/08/22 - link opens in a new window - 4 pages (4 pages)

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