UK OIL & GAS PLC filing history - Find and update company information

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UK OIL & GAS PLC

Company number 05299925

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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)
28 Mar 2024	SH02	Consolidation of shares on 5 March 2024	View PDF Consolidation of shares on 5 March 2024 - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	SH02	Sub-division of shares on 5 March 2024	View PDF Sub-division of shares on 5 March 2024 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 14,837,846.13269	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 14,837,846.13269 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 14,537,346.13269	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 14,537,346.13269 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 05/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 05/03/2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 13,965,939.89789	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 13,965,939.89789 - link opens in a new window - 3 pages (3 pages)
19 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/09/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/09/2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 64 pages (64 pages)
23 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 13,693,491.13269	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 13,693,491.13269 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 13,350,633.99019	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 13,350,633.99019 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/06/2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 71 pages (71 pages)
15 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 13,207,776.85229	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 13,207,776.85229 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 13,182,079.38529	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 13,182,079.38529 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 78 pages (78 pages)
22 Jun 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 - 2 pages (2 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 12,905,690.49749	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 12,905,690.49749 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 12,879,414.55349	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 12,879,414.55349 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)

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