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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)
20 Jun 2024 CS01 Confirmation statement made on 23 April 2024 with updates
05 Jun 2024 SH02 Consolidation of shares on 3 June 2024
03 Jun 2024 SH19 Statement of capital on 3 June 2024
  • GBP 13,060,226.50
03 Jun 2024 SH20 Statement by Directors
03 Jun 2024 SH20 Statement by Directors
03 Jun 2024 CAP-SS Solvency Statement dated 03/06/24
03 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Consolidation 03/06/2024
20 May 2024 AP01 Appointment of Mr Ihor Kravchenko as a director on 17 May 2024
18 May 2024 TM01 Termination of appointment of Vitaliy Dorogan as a director on 17 May 2024
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