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LANSDOWNE OIL & GAS PLC

Company number 05662495

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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)
01 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with updates
14 Jan 2024 SH02 Sub-division of shares on 29 December 2023
14 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub divided 29/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 9,158,966.292
30 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 9,118,966.292
27 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 8,978,966.292
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 8,918,966.292
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 8,858,966.292
21 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
08 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authority to make market purchases 08/09/2021
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
16 Sep 2021 AP01 Appointment of John Daniel Henry Mckeown as a director on 9 September 2021
16 Sep 2021 TM01 Termination of appointment of Timothy Howard St George Torrington as a director on 9 September 2021
11 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 8,798,966.292
08 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2020 TM01 Termination of appointment of John Hosmer Aldersey-Williams as a director on 26 August 2020
07 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
20 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 8,725,899.626