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NOSTRA TERRA OIL AND GAS COMPANY PLC

Company number 05338258

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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)
20 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 6,589,661.278
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • GBP 6,549,661.278
27 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
27 Jun 2024 AP01 Appointment of Mr James Frederick Newman as a director on 27 June 2024
23 May 2024 TM01 Termination of appointment of Matthew Blaine Lofgran as a director on 19 May 2024
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
24 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
19 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
11 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 4,774,661.28
10 May 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 4,755,661.28
09 Feb 2022 AP01 Appointment of Mr Paul Michael Welch as a director on 4 February 2022
15 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
09 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
12 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 4,715,661.28
27 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 4,607,661.28
09 Oct 2020 TM02 Termination of appointment of International Registrars Limited as a secretary on 3 June 2020
09 Oct 2020 AP04 Appointment of D&a Secretarial Services Limited as a secretary on 3 June 2020
02 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2020
  • GBP 4,356,261.495