PALADIN OIL & GAS HOLDINGS LIMITED

Company number 08958868

Date	Type	Description	View / Download
14 Feb 2017	TM01	Termination of appointment of Thomas Vyvyan Board as a director on 10 February 2017	(1 page)
08 Feb 2017	AUD	Auditor's resignation	(1 page)
12 Jan 2017	AP01	Appointment of Mr Thomas Vyvyan Board as a director on 4 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Ralph Edward Gough as a director on 4 January 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of David Wyndham Gough as a director on 4 January 2017	(1 page)
07 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(39 pages)
14 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2016 GBP 988,348.893	(8 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 988,348.894 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2016	(5 pages)
05 Apr 2016	SH02	Sub-division of shares on 7 March 2016	(6 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Subdivided shares 07/03/2016	(3 pages)
31 Mar 2016	AP01	Appointment of James Everett Burgess as a director on 11 March 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 706,666.67	(7 pages)
04 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(36 pages)
21 Dec 2015	AP01	Appointment of Mr Steven Earl Looper as a director on 18 December 2015	(2 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
07 May 2015	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 1 April 2015	(1 page)
21 Apr 2015	AP03	Appointment of Claire Louise Parry as a secretary on 1 April 2015	(3 pages)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 706,666.67	(5 pages)
18 Mar 2015	AP01	Appointment of Mr Ralph Edward Gough as a director on 10 March 2015	(2 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 706,666.67	(3 pages)
08 Jan 2015	AA	Full accounts made up to 30 June 2014	(26 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 700,000	(3 pages)
07 Oct 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 June 2014	(1 page)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 300,000	(3 pages)