Company Results (links open in a new window)
|
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)
|
|
07 Oct 2024 |
CH01 |
Director's details changed for Dr Andrew John Butler on 7 October 2024
|
|
|
13 Sep 2024 |
CH01 |
Director's details changed for Dr Andrew John Butler on 3 September 2024
|
|
|
12 Aug 2024 |
AP01 |
Appointment of Mr Robert Stewart Collins as a director on 11 August 2024
|
|
|
01 Jul 2024 |
CERTNM |
Company name changed baron oil PLC\certificate issued on 01/07/24
-
RES15 ‐
Change company name resolution on 2024-06-21
|
|
|
01 Jul 2024 |
CONNOT |
Change of name notice
|
|
|
19 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of John Nigel Wakefield as a director on 22 April 2024
|
|
|
03 May 2024 |
AP01 |
Appointment of Dr John Robert Chessher as a director on 22 April 2024
|
|
|
03 May 2024 |
AP01 |
Appointment of Mr Gerald Paul Aherne as a director on 22 April 2024
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Hugh Jonathan Ford as a director on 30 April 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Andrew Robert Yeo as a director on 31 March 2024
|
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024
|
|
|
06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
|
|
|
13 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Dr Andrew John Butler as a director on 1 July 2023
|
|
|
15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
|
|
|
01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
|
|
|
15 Dec 2022 |
AP01 |
Appointment of Mr Keith Richard Bush as a director on 15 November 2022
|
|
|
15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
|
|