EUROPA OIL & GAS (HOLDINGS) PLC

Company number 05217946

Date	Type	Description	View / Download
06 Jul 2022	AD01	Registered office address changed from 55 Baker Street London W1U 7EU England to 30 Newman Street London W1T 1PT on 6 July 2022	(1 page)
31 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 9,564,669.85	(3 pages)
21 Feb 2022	CH01	Director's details changed for Mr Brian John O'cathain on 15 February 2022	(2 pages)
21 Feb 2022	CH01	Director's details changed for Mr Simon George Oddie on 15 February 2022	(2 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Nov 2021	AA	Group of companies' accounts made up to 31 July 2021	(72 pages)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 5,664,669.85	(3 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 4,831,531.37	(3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2020	AD01	Registered office address changed from 6 Porter Street London W1U 6DD to 55 Baker Street London W1U 7EU on 23 December 2020	(1 page)
21 Nov 2020	CH01	Director's details changed for Mr Simon George Oddie on 1 January 2020	(2 pages)
20 Nov 2020	CH01	Director's details changed for Mr Brian John O'cathain on 15 September 2020	(2 pages)
26 Oct 2020	AA	Group of companies' accounts made up to 31 July 2020	(65 pages)
22 Oct 2020	TM01	Termination of appointment of Philip Greenhalgh as a director on 14 October 2020	(1 page)
15 Oct 2020	TM02	Termination of appointment of Philip Greenhalgh as a secretary on 14 October 2020	(1 page)
15 Oct 2020	AP03	Appointment of Mr Murray Ronald Keith Johnson as a secretary on 15 October 2020	(2 pages)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
20 May 2020	AP01	Appointment of Mr Stephen Anthony Williams as a director on 12 March 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Roderick James Hugh Mcleod Corrie as a director on 12 March 2020	(1 page)
20 May 2020	MR04	Satisfaction of charge 3 in full	(2 pages)
20 Mar 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)