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JKX OIL & GAS LIMITED

Company number 03050645

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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)
05 Feb 2024 TM01 Termination of appointment of Olga Chebysheva as a director on 19 January 2024
30 Nov 2023 PSC03 Notification of Government of the Virgin Islands as a person with significant control on 4 July 2023
30 Nov 2023 PSC07 Cessation of Igor Kolomoisky as a person with significant control on 4 July 2023
29 Nov 2023 MR04 Satisfaction of charge 2 in full
29 Nov 2023 MR04 Satisfaction of charge 3 in full
14 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
02 May 2023 TM02 Termination of appointment of Julian Paul Hicks as a secretary on 29 April 2023
21 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
12 Dec 2022 AUD Auditor's resignation
08 Dec 2022 PSC01 Notification of Igor Kolomoisky as a person with significant control on 6 January 2022
07 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 7 December 2022
04 Jul 2022 AP01 Appointment of Mr Mark Katsnelson as a director on 24 June 2022
23 Jun 2022 TM01 Termination of appointment of Viktor Gladun as a director on 22 June 2022
21 Jun 2022 AP01 Appointment of Mr Vitaliy Dorogan as a director on 14 June 2022
21 Jun 2022 CH01 Director's details changed for Mrs Olga Tokareva on 20 June 2022
20 Jun 2022 PSC08 Notification of a person with significant control statement
20 Jun 2022 CS01 Confirmation statement made on 23 April 2022 with updates
20 Jun 2022 AP01 Appointment of Mrs Olga Tokareva as a director on 14 June 2022
15 Jun 2022 TM01 Termination of appointment of Charles Russell Valceschini as a director on 9 June 2022
15 Jun 2022 TM01 Termination of appointment of Rashid Javanshir as a director on 9 June 2022
15 Jun 2022 TM01 Termination of appointment of Antonio Maria Alves as a director on 4 June 2022
01 Mar 2022 SH06 Cancellation of shares. Statement of capital on 13 January 2022
  • GBP 14,518,371.80
01 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Feb 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration