JKX OIL & GAS LIMITED

Company number 03050645

Date	Type	Description	View / Download
02 Feb 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Feb 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Feb 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel shares, cancel share premium account, re-register company, change name 23/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jan 2022	AA	Interim accounts made up to 15 December 2021	(3 pages)
15 Dec 2021	SH19	Statement of capital on 15 December 2021 GBP 17,212,591.60	(5 pages)
15 Dec 2021	OC138	Reduction of iss capital and minute (oc)	(1 page)
15 Dec 2021	CERT21	Certificate of cancellation of share premium account	(1 page)
18 Oct 2021	AD01	Registered office address changed from 6 Cavendish Square London W1G 0PD to 100 New Bridge Street London EC4V 6JA on 18 October 2021	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
30 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(148 pages)
14 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
13 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(143 pages)
18 Sep 2019	AP01	Appointment of Mr Charles Russell Valceschini as a director on 13 September 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Antonio Maria Alves as a director on 13 September 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Dr Rashid Javanshir as a director on 13 September 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Andrey Shtyrba as a director on 22 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Christian Bukovics as a director on 22 August 2019	(1 page)
18 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Short notice of general meeting other than an annual general meeting 23/05/2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr Viktor Gladun as a director on 23 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Hans Jochum Horn as a director on 23 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Adrian John Geoffrey Coates as a director on 23 May 2019	(1 page)
02 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(140 pages)
30 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
30 Jan 2019	TM02	Termination of appointment of Jeremy Rhodes as a secretary on 30 January 2019	(1 page)