CBM OIL LTD filing history - Find and update company information

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CBM OIL LTD

Company number 05359248

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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)
09 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM01	Termination of appointment of Gidon Jonathan Said as a director on 22 January 2024	View PDF Termination of appointment of Gidon Jonathan Said as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM02	Termination of appointment of Gidon Said as a secretary on 22 January 2024	View PDF Termination of appointment of Gidon Said as a secretary on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
22 Jan 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
22 Jan 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Gidon Jonathan Said as a director on 12 September 2023	View PDF Appointment of Mr Gidon Jonathan Said as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Mathieu Villaume as a director on 12 September 2023	View PDF Appointment of Mr Mathieu Villaume as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP03	Appointment of Mr Gidon Said as a secretary on 12 September 2023	View PDF Appointment of Mr Gidon Said as a secretary on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Jamie Paul Morrison as a director on 12 September 2023	View PDF Termination of appointment of Jamie Paul Morrison as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Oleksii Hlukhenkyi as a director on 12 September 2023	View PDF Termination of appointment of Oleksii Hlukhenkyi as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM02	Termination of appointment of Ruairi Laughlin-Mccann as a secretary on 12 September 2023	View PDF Termination of appointment of Ruairi Laughlin-Mccann as a secretary on 12 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD01	Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 116 Ballards Lane London N3 2DN on 4 September 2023	View PDF Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 116 Ballards Lane London N3 2DN on 4 September 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 21 pages (21 pages)
24 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 21 pages (21 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)

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