Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2024 |
TM02 |
Termination of appointment of John Alpine as a secretary on 20 February 2024
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21 Feb 2024 |
AP03 |
Appointment of Mr Edwin Matthew Bower as a secretary on 20 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Tom Hamilton Reynolds as a director on 12 January 2024
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09 Aug 2023 |
TM01 |
Termination of appointment of Donald Oag Nicolson as a director on 9 August 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Niall Thornill Roberts as a director on 1 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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24 Jul 2023 |
AP01 |
Appointment of Mr Edwin Matthew Bower as a director on 27 April 2023
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Scott Mcglade Fitzpatrick as a director on 9 July 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Change of name 25/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
CERTNM |
Company name changed solo oil PLC\certificate issued on 21/10/20
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RES15 ‐
Change company name resolution on 2020-09-25
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21 Oct 2020 |
CONNOT |
Change of name notice
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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29 May 2020 |
AP01 |
Appointment of Donald Oag Nicolson as a director on 11 November 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2019 |
TM02 |
Termination of appointment of Daniel John Maling as a secretary on 19 September 2019
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20 Sep 2019 |
AP03 |
Appointment of John Alpine as a secretary on 19 September 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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