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DANA PETROLEUM LIMITED

Company number 03456891

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 75 pages (75 pages)
22 Aug 2024	TM01	Termination of appointment of Keon Mug Lim as a director on 22 August 2024	View PDF Termination of appointment of Keon Mug Lim as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Mr Wonjun Kwak as a director on 22 August 2024	View PDF Appointment of Mr Wonjun Kwak as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Doctor Bongki Son as a director on 1 May 2024	View PDF Appointment of Doctor Bongki Son as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Jae Gu Nam as a director on 30 April 2024	View PDF Termination of appointment of Jae Gu Nam as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CH01	Director's details changed for Mr Jongweon Choi on 1 May 2024	View PDF Director's details changed for Mr Jongweon Choi on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 54,104,563.65	View PDF Statement of capital on 15 December 2023 GBP 54,104,563.65 - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	View PDF Solvency Statement dated 14/12/23 - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AP01	Appointment of Mr George Brian Rodger as a director on 30 October 2023	View PDF Appointment of Mr George Brian Rodger as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	MR04	Satisfaction of charge 034568910032 in full	View PDF Satisfaction of charge 034568910032 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 034568910033 in full	View PDF Satisfaction of charge 034568910033 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 034568910034 in full	View PDF Satisfaction of charge 034568910034 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 034568910027 in full	View PDF Satisfaction of charge 034568910027 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 034568910028 in full	View PDF Satisfaction of charge 034568910028 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 034568910029 in full	View PDF Satisfaction of charge 034568910029 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 034568910030 in full	View PDF Satisfaction of charge 034568910030 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 034568910031 in full	View PDF Satisfaction of charge 034568910031 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 034568910035 in full	View PDF Satisfaction of charge 034568910035 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 034568910036 in full	View PDF Satisfaction of charge 034568910036 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 034568910037 in full	View PDF Satisfaction of charge 034568910037 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 034568910038 in full	View PDF Satisfaction of charge 034568910038 in full - link opens in a new window - 1 page (1 page)

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DANA PETROLEUM LIMITED

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