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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)
27 Jul 2023	MR04	Satisfaction of charge 034568910039 in full	View PDF Satisfaction of charge 034568910039 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 034568910040 in full	View PDF Satisfaction of charge 034568910040 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 034568910041 in full	View PDF Satisfaction of charge 034568910041 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 034568910042 in full	View PDF Satisfaction of charge 034568910042 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 034568910043 in full	View PDF Satisfaction of charge 034568910043 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 79 pages (79 pages)
17 Jul 2023	TM01	Termination of appointment of Andrew Graham Duncanson as a director on 17 July 2023	View PDF Termination of appointment of Andrew Graham Duncanson as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	SH19	Statement of capital on 12 June 2023 GBP 93,289,516.65	View PDF Statement of capital on 12 June 2023 GBP 93,289,516.65 - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CAP-SS	Solvency Statement dated 08/06/23	View PDF Solvency Statement dated 08/06/23 - link opens in a new window - 4 pages (4 pages)
12 Jun 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)
20 Apr 2023	CH01	Director's details changed for Mr Haeje Seong on 20 April 2023	View PDF Director's details changed for Mr Haeje Seong on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Jongchan Lim as a director on 6 February 2023	View PDF Appointment of Mr Jongchan Lim as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Mansup Kim as a director on 6 February 2023	View PDF Termination of appointment of Mansup Kim as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	SH19	Statement of capital on 6 December 2022 GBP 173,072,506.95	View PDF Statement of capital on 6 December 2022 GBP 173,072,506.95 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	View PDF Solvency Statement dated 05/12/22 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	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)
31 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	CH01	Director's details changed for Mr Jae Gu Nam on 25 October 2022	View PDF Director's details changed for Mr Jae Gu Nam on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	SH19	Statement of capital on 7 October 2022 GBP 295,832,143.65	View PDF Statement of capital on 7 October 2022 GBP 295,832,143.65 - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CAP-SS	Solvency Statement dated 05/10/22	View PDF Solvency Statement dated 05/10/22 - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	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)
18 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 71 pages (71 pages)

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DANA PETROLEUM LIMITED

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