ZETA PETROLEUM PLC

Company number 05560854

Date	Type	Description	View / Download
04 Nov 2024	CS01	Confirmation statement made on 12 September 2024 with updates	(9 pages)
17 Jun 2024	AA	Full accounts made up to 31 December 2023	(40 pages)
26 Oct 2023	CH01	Director's details changed for Mr Simon Trevisan on 22 October 2023	(2 pages)
30 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	(8 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
03 Dec 2022	TM02	Termination of appointment of Benjamin James Hodges as a secretary on 30 November 2022	(1 page)
21 Nov 2022	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE United Kingdom to 30 Christchurch Gardens Epsom Surrey KT19 8RU	(1 page)
02 Nov 2022	AA	Full accounts made up to 31 December 2021	(51 pages)
22 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	(11 pages)
30 Jun 2022	TM01	Termination of appointment of Stephen Paul West as a director on 29 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Timothy William Osborne as a director on 29 June 2022	(1 page)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 AUD 1,909,685.82	(3 pages)
21 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(1 page)
21 Jul 2021	AD01	Registered office address changed from Elder House St Georges Business Park, 207 Brooklands Road Weybridge Surrey KT13 0TS England to Highdown House Yeoman Way Worthing BN99 3HH on 21 July 2021	(1 page)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	(48 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(48 pages)
28 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	(8 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
24 Sep 2019	PSC02	Notification of Tribis Pty Ltd as a person with significant control on 26 July 2019	(2 pages)
24 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 24 September 2019	(2 pages)
22 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 AUD 1,786,685.82	(3 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-issue equity securities 28/06/2019	(1 page)
08 Apr 2019	AA	Full accounts made up to 31 December 2018	(51 pages)
01 Oct 2018	AD01	Registered office address changed from Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park, 207 Brooklands Road Weybridge Surrey KT13 0TS on 1 October 2018	(1 page)