PALADIN OIL & GAS HOLDINGS LIMITED

Company number 08958868

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2018	TM02	Termination of appointment of Claire Louise Parry as a secretary on 17 May 2018	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2018	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2018	MAR	Re-registration of Memorandum and Articles	(20 pages)
10 Jan 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Jan 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Dec 2017	TM01	Termination of appointment of Steven Earl Looper as a director on 7 December 2017	(1 page)
23 Nov 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
20 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jul 2017	PSC07	Cessation of Steven Earl Looper as a person with significant control on 15 May 2017	(1 page)
20 Jul 2017	PSC07	Cessation of Russell John Lamming as a person with significant control on 15 May 2017	(1 page)
20 Jul 2017	PSC07	Cessation of James Everett Burgess as a person with significant control on 15 May 2017	(1 page)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 2,153,616.803	(3 pages)
29 Jun 2017	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 37 Old Dover Road Old Dover Road Canterbury CT1 3JF on 29 June 2017	(1 page)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 2,062,560.003	(3 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 1,799,279.403	(3 pages)
09 Apr 2017	SH02	Consolidation of shares on 9 March 2017	(5 pages)
07 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(11 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 1,693,046.674	(3 pages)
01 Mar 2017	AP01	Appointment of Mr Russell John Lamming as a director on 15 February 2017	(2 pages)