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UNITED OIL & GAS PLC

Company number 09624969

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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)
30 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 6,598,539.69031
12 Apr 2024 SH02 Sub-division of shares on 20 March 2024
29 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub division 20/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2024 MA Memorandum and Articles of Association
23 Jan 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
19 Dec 2023 TM02 Termination of appointment of Peter Dunne as a secretary on 15 December 2023
18 Dec 2023 TM01 Termination of appointment of Peter Michael Dunne as a director on 15 December 2023
27 Nov 2023 AP03 Appointment of Mr Simon Thomas Brett as a secretary on 27 November 2023
06 Sep 2023 TM01 Termination of appointment of Jonathan James Leather as a director on 31 August 2023
21 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
23 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase maximum may be purchased is up to share £656,354, minimum price which may be paid is higher 07/06/2023
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 6,593,539.69
20 Feb 2023 TM01 Termination of appointment of Thomas Gerard Hickey as a director on 23 September 2022
12 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
01 Jul 2022 TM01 Termination of appointment of David Thomas Quirke as a director on 1 June 2022
24 Jun 2022 CH01 Director's details changed for Mr Jonathan James Leather on 8 June 2022
24 Jun 2022 CH01 Director's details changed for Mr Brian Larkin on 8 June 2022
14 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2022 AD01 Registered office address changed from 200 Strand London WC2R 1DJ England to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 7 June 2022
07 Jun 2022 AP03 Appointment of Mr Peter Dunne as a secretary on 1 June 2022