RIFT OIL LIMITED

Company number 05285247

Date	Type	Description	View / Download
16 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(5 pages)
02 Nov 2017	AP01	Appointment of Mr Luis Pedrosa Romero as a director on 1 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Luis Pedrosa Romero as a director on 1 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Luis Antonio Garcia Sanchez as a director on 1 October 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Luis Pedrosa Romero as a director on 1 November 2017	(2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 188,613,449.29	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
20 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB on 20 July 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
18 Jul 2016	CH01	Director's details changed for Jose Luis Muoz Vega on 30 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Donna May Skinner as a director on 30 June 2016	(1 page)
06 Jul 2016	AP01	Appointment of Ferdinando Rigardo as a director on 30 June 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Luis Antonio Garcia Sanchez as a director on 30 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Brent Alexander Molesky as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Jose Luis Muoz Vega as a director on 30 June 2016	(2 pages)
10 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 6,767,498.77	(4 pages)
08 Dec 2015	TM01	Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Jul 2015	CH01	Director's details changed for Ms Donna May Skinner on 26 January 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Mr Paul Cyril Warwick on 11 May 2015	(2 pages)
03 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 6,767,498.77	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Mar 2014	CH01	Director's details changed for Mr Paul Warwick on 4 March 2014	(2 pages)