- Company Overview for JKX OIL & GAS LIMITED (03050645)
- Filing history for JKX OIL & GAS LIMITED (03050645)
- People for JKX OIL & GAS LIMITED (03050645)
- Charges for JKX OIL & GAS LIMITED (03050645)
- More for JKX OIL & GAS LIMITED (03050645)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 16 Aug 2024 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 107 Cheapside London EC2V 6DN on 16 August 2024 | |
| 04 Aug 2024 | CH01 | Director's details changed for Mr Michael Bakunenko on 1 August 2024 | |
| 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
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| 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
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| 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 |