DANA PETROLEUM LIMITED

Company number 03456891

Date	Type	Description	View / Download
12 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2019	RESOLUTIONS	Resolutions RES14 ‐ £540618441 in share premium account be capitalised 28/10/2019	(2 pages)
10 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 559,043,041.20	(4 pages)
01 Nov 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 78 Cannon Street London EC4N 6AF on 1 November 2019	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
07 Oct 2019	AP01	Appointment of Mr Jinha Woo as a director on 1 October 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Byunghyun Moon as a director on 1 October 2019	(1 page)
29 Jul 2019	AP03	Appointment of Mr Grant Colin Walker as a secretary on 29 July 2019	(2 pages)
29 Jul 2019	TM02	Termination of appointment of Tae Sung Kim as a secretary on 29 July 2019	(1 page)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(63 pages)
04 Jun 2019	SH20	Statement by Directors	(3 pages)
04 Jun 2019	SH19	Statement of capital on 4 June 2019 GBP 18,424,600.20	(3 pages)
04 Jun 2019	CAP-SS	Solvency Statement dated 30/05/19	(4 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/05/2019	(1 page)
09 Apr 2019	RP04AP01	Second filing for the appointment of Yongwoo Kang as a director	(6 pages)
26 Mar 2019	MR01	Registration of charge 034568910033, created on 21 March 2019	(13 pages)
26 Mar 2019	MR01	Registration of charge 034568910032, created on 21 March 2019	(11 pages)
26 Mar 2019	MR01	Registration of charge 034568910034, created on 21 March 2019	(25 pages)
15 Mar 2019	AP03	Appointment of Mr Tae Sung Kim as a secretary on 15 March 2019	(2 pages)
15 Mar 2019	TM02	Termination of appointment of Andrew Stephen Begg as a secretary on 15 March 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Yongwoo Kang as a director on 11 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/04/2019	(3 pages)
09 Jan 2019	AP01	Appointment of Dr Robert David Elliot as a director on 9 January 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Robert David Elliot as a director on 31 December 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of David Stephen Fitzsimmons as a director on 27 November 2018	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)