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VICTORIA OIL & GAS PLC

Company number 05139892

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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)
27 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
24 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 30/06/2021
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 1,296,962.595
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 1,285,336.09
10 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
15 Feb 2021 AP04 Appointment of One Advisory Limited as a secretary on 15 February 2021
15 Feb 2021 CH01 Director's details changed for Mr Roger Cameron Kennedy on 1 October 2020
14 Feb 2021 TM02 Termination of appointment of Leena Nagrecha as a secretary on 14 February 2021
09 Dec 2020 MR01 Registration of charge 051398920007, created on 9 November 2020
06 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
23 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
04 Jun 2020 TM01 Termination of appointment of Andrew Lee Diamond as a director on 15 May 2020
03 Apr 2020 AP01 Appointment of Mr Roy Thomas Kelly as a director on 23 March 2020
03 Apr 2020 TM01 Termination of appointment of Ahmet Dik as a director on 20 March 2020
19 Feb 2020 AP01 Appointment of Mr Robert Stewart Collins as a director on 10 February 2020
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 1,284,308.98
21 Nov 2019 TM01 Termination of appointment of John Nicholas Knight as a director on 7 November 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,282,140.3
09 Jul 2019 TM01 Termination of appointment of John Bryant as a director on 7 July 2019
01 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
08 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
07 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities