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ANGLO AFRICAN OIL & GAS PLC

Company number 04140379

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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)
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Tania Alena Maciver as a director on 27 March 2023	View PDF Termination of appointment of Tania Alena Maciver as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Sarah Cope as a director on 31 March 2022	View PDF Termination of appointment of Sarah Cope as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mr Paul Forrest as a director on 1 February 2022	View PDF Appointment of Mr Paul Forrest as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts and reports received / auditor and director reappointed / authority to make market purchases 06/07/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts and reports received / auditor and director reappointed / authority to make market purchases 06/07/2021 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	TM01	Termination of appointment of Philip James Beck as a director on 29 January 2021	View PDF Termination of appointment of Philip James Beck as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 23,555,664.213	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 23,555,664.213 - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 01/10/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 01/10/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 63 pages (63 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 23,545,097.857	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 23,545,097.857 - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 23,545,097.857	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 23,545,097.857 - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 23,529,939.22	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 23,529,939.22 - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 23,522,849.536	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 23,522,849.536 - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 23,486,170.243	View PDF Statement of capital following an allotment of shares on 4 March 2020 GBP 23,486,170.243 - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	AP01	Appointment of Ms Tania Alena Maciver as a director on 18 March 2020	View PDF Appointment of Ms Tania Alena Maciver as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	TM01	Termination of appointment of James Andrew Cane as a director on 18 March 2020	View PDF Termination of appointment of James Andrew Cane as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AP01	Appointment of Mr Mr Dexter Stewart Nuno Ferreira as a director on 18 March 2020	View PDF Appointment of Mr Mr Dexter Stewart Nuno Ferreira as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 23,465,000.631	View PDF Statement of capital following an allotment of shares on 4 February 2020 GBP 23,465,000.631 - link opens in a new window - 4 pages (4 pages)

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