BARON OIL PLC filing history - Find and update company information

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BARON OIL PLC

Company number 05098776

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	TM01	Termination of appointment of Andrew Robert Yeo as a director on 31 March 2024	View PDF Termination of appointment of Andrew Robert Yeo as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 6,377,695.947	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 6,377,695.947 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Dr Andrew John Butler as a director on 1 July 2023	View PDF Appointment of Dr Andrew John Butler as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 71 pages (71 pages)
13 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 4,745,690.13	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 4,745,690.13 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AP01	Appointment of Mr Keith Richard Bush as a director on 15 November 2022	View PDF Appointment of Mr Keith Richard Bush as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 4,730,065.13	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 4,730,065.13 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 69 pages (69 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 3,583,403.13	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 3,583,403.13 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 2,895,903.115	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 2,895,903.115 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 65 pages (65 pages)
03 May 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 2,606,602.394	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 2,606,602.394 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 1,487,852.41	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 1,487,852.41 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AP01	Appointment of Mr John Nigel Wakefield as a director on 30 October 2020	View PDF Appointment of Mr John Nigel Wakefield as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM01	Termination of appointment of Malcolm Butler as a director on 30 October 2020	View PDF Termination of appointment of Malcolm Butler as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)

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