ZETA PETROLEUM PLC

Company number 05560854

Date	Type	Description	View / Download
21 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2018	AA	Full accounts made up to 31 December 2017	(57 pages)
26 Mar 2018	AP03	Appointment of Mr Sean Meakin as a secretary on 23 March 2018	(2 pages)
26 Mar 2018	TM02	Termination of appointment of Fleur Hudson as a secretary on 23 March 2018	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 AUD 1,654,685.82	(3 pages)
14 Sep 2017	TM01	Termination of appointment of Oliver Cairns as a director on 1 September 2017	(1 page)
06 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2017	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom to Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 4 July 2017	(1 page)
31 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(82 pages)
09 Nov 2016	AP03	Appointment of Ms Fleur Hudson as a secretary on 9 November 2016	(2 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 AUD 1,629,606.66	(3 pages)
25 Oct 2016	SH14	Redenomination of shares. Statement of capital 14 September 2016 AUD 543,302.22	(4 pages)
11 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(9 pages)
10 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 362,201.48	(3 pages)
28 Jul 2016	AP01	Appointment of Mr Simon Trevisan as a director on 28 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Bogdan Popescu as a director on 28 July 2016	(1 page)
05 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Listing rule 7.1A 30/06/2016	(1 page)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(77 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval disposal of entire share share in different companies and placement shares 08/02/2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 290,203	(24 pages)
23 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)