RIFT OIL LIMITED

Company number 05285247

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2022	DS01	Application to strike the company off the register	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(17 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	(17 pages)
01 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with updates	(4 pages)
25 Nov 2020	PSC01	Notification of Kathryn Mcgowan as a person with significant control on 28 January 2020	(2 pages)
25 Nov 2020	PSC07	Cessation of Repsol Exploracion, S.A. as a person with significant control on 28 January 2020	(1 page)
25 Nov 2020	PSC01	Notification of Michael Anthony Mcgowan as a person with significant control on 28 January 2020	(2 pages)
18 Feb 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB England to 1 Park Row Leeds LS1 5AB on 18 February 2020	(1 page)
18 Feb 2020	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 28 January 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of Ferdinando Rigardo as a director on 28 January 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Luis Pedrosa Romero as a director on 28 January 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Jose Luis Munoz Vega as a director on 28 January 2020	(1 page)
18 Feb 2020	AP01	Appointment of Michael Anthony Mcgowan as a director on 28 January 2020	(2 pages)
19 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 93,460,632.46	(3 pages)
20 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(5 pages)
16 Nov 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
19 Dec 2017	SH20	Statement by Directors	(2 pages)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 93,081,999.29	(5 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	(2 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)