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AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

Company number 00615393

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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)
04 Aug 2022 SH19 Statement of capital on 4 August 2022
  • USD 3,904,462,078
  • ANNOTATION Clarification a second filed SH19 was registered on 04/08/2022 for a SH19 that was originally registered on 16/12/2021
04 Aug 2022 SH19 Statement of capital on 4 August 2022
  • USD 1,000,000
  • ANNOTATION Clarification a second filed SH19 was registered on 04/08/2022 for the original filing on 17/12/2021
04 Aug 2022 MR01 Registration of charge 006153930010, created on 1 August 2022
01 Aug 2022 TM02 Termination of appointment of Sunbury Secretaries Limited as a secretary on 1 August 2022
29 Jul 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 PSC07 Cessation of Bp Exploration Operating Company Limited as a person with significant control on 24 May 2022
14 Jul 2022 PSC02 Notification of Angola Jvco Limited as a person with significant control on 24 May 2022
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
16 Jun 2022 MR04 Satisfaction of charge 8 in full
16 Jun 2022 MR04 Satisfaction of charge 9 in full
13 May 2022 MR04 Satisfaction of charge 7 in full
10 Mar 2022 MR04 Satisfaction of charge 4 in full
10 Mar 2022 MR04 Satisfaction of charge 3 in full
10 Mar 2022 MR04 Satisfaction of charge 5 in full
10 Mar 2022 MR04 Satisfaction of charge 2 in full
10 Mar 2022 MR04 Satisfaction of charge 1 in full
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
31 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2021 MA Memorandum and Articles of Association
17 Dec 2021 SH19 Statement of capital on 17 December 2021
  • USD 1
  • ANNOTATION Clarification a second filed SH19 was registered on 04/08/2022
17 Dec 2021 SH20 Statement by Directors
17 Dec 2021 CAP-SS Solvency Statement dated 08/12/21
17 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2021 SH19 Statement of capital on 16 December 2021
  • USD 1.00
  • ANNOTATION Clarification a second filed SH19 was registered on 04/08/2022
15 Dec 2021 SH20 Statement by Directors