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LANSDOWNE OIL & GAS PLC

Company number 05662495

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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)
07 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
20 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 8,725,899.626
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 8,723,767.8
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
19 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 8,590,697.801
22 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
21 Jan 2019 TM01 Termination of appointment of Steven George Lampe as a director on 21 September 2018
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 8,587,197.805
02 Jan 2019 CH01 Director's details changed for Mr John Hosmer Aldersey-Williams on 20 December 2018
13 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
31 May 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 8,582,197.801
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 619,628,194.955
04 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
25 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
24 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with no updates
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 8,435,512.349
05 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 8,312,512.3490