ZETA PETROLEUM PLC

Company number 05560854

Date	Type	Description	View / Download
29 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/06/2015	(6 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 251,483.799 ANNOTATION Clarification a second filed SH01 was registered on 29TH July 2015	(4 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(72 pages)
24 Apr 2015	AP01	Appointment of Mr Greg Hancock as a director on 23 April 2015	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Mar 2015	TM01	Termination of appointment of James Hayward as a director on 14 March 2015	(1 page)
07 Jan 2015	MR04	Satisfaction of charge 055608540002 in full	(4 pages)
13 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 251,484	(19 pages)
27 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 251,483.8	(3 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2014	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 234,362.25	(3 pages)
28 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(70 pages)
22 May 2014	MR01	Registration of charge 055608540002	(43 pages)
17 May 2014	TM01	Termination of appointment of Philip Crookall as a director	(1 page)
18 Feb 2014	AP01	Appointment of Mr James Hayward as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Cameron Manifold as a director	(1 page)
11 Oct 2013	AR01	Annual return made up to 12 September 2013	(17 pages)
30 Sep 2013	TM01	Termination of appointment of Piers Lewis as a director	(1 page)
30 Sep 2013	AP01	Appointment of Mr Oliver Cairns as a director	(2 pages)
30 Sep 2013	AP01	Appointment of Mr Bogdan Popescu as a director	(2 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Issue of equity securities 28/06/2013	(1 page)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(70 pages)
15 Oct 2012	AR01	Annual return made up to 12 September 2012 with bulk list of shareholders	(17 pages)
15 Oct 2012	CH01	Director's details changed for Timothy William Osborne on 1 January 2012	(3 pages)