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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)
24 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 4,356,261.495
10 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2020 TM01 Termination of appointment of Andrew John Gowdy Morrison as a director on 7 April 2020
14 Jul 2020 AP01 Appointment of Mr George Henry Stephen Staley as a director on 3 March 2020
14 Jul 2020 AP01 Appointment of Mr Andrew John Gowdy Morrison as a director on 3 March 2020
14 Jul 2020 TM01 Termination of appointment of Kristian Ewen Ainsworth as a director on 2 March 2020
03 Jun 2020 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Salisbury House London Wall London EC2M 5PS on 3 June 2020
19 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 4,333,569.187
  • ANNOTATION Clarification a second filed SH01 was registered on 02/10/2020
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
02 Sep 2019 AP01 Appointment of Mr John Philip Stafford as a director on 7 February 2017
02 Sep 2019 TM01 Termination of appointment of Stephen Vaughan Oakes as a director on 7 February 2017
17 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
12 Sep 2018 AD02 Register inspection address has been changed from Share Registrars Limited Office Suite E First Floor No 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR
06 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
17 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 4,175,346.96700
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 17,528,291.746
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 4,160,582.246
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 4,155,013.09600
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 4,150,169.76300