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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28 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
TM01 |
Termination of appointment of Jan Joost Maier as a director on 30 June 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
RP04AP01 |
Second filing for the appointment of Jan Joost Maier as a director
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21 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-12
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20 Nov 2020 |
CONNOT |
Change of name notice
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19 Nov 2020 |
AD01 |
Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF England to C/O Fox Williams Llp 10 Finsbury Square London EC2A 1AF on 19 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Jan Joost Mair as a director on 12 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 24/05/2021.
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19 Nov 2020 |
AP01 |
Appointment of Jeromie Kufflick as a director on 12 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Philip Lloyd Birch as a director on 12 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Robert Wilde as a director on 12 November 2020
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18 Nov 2020 |
TM02 |
Termination of appointment of Siraj Ahmed as a secretary on 12 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Griffin House West Street Woking GU21 6BS England to 5th Floor, 10 Finsbury Square London EC2A 1AF on 18 November 2020
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13 Nov 2020 |
PSC02 |
Notification of Africa Energy Corp as a person with significant control on 22 October 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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03 Nov 2020 |
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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03 Nov 2020 |
PSC07 |
Cessation of Impact Oil & Gas Limited as a person with significant control on 22 October 2020
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02 Nov 2020 |
SH08 |
Change of share class name or designation
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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class 20/10/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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