Companies House does not verify the accuracy of the information filed

UNION JACK OIL PLC

Company number 07497220

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Report and accounts / re-election of directors / re-appointment of auditor / auditors remuneration / directors’ power to issue shares for cash 27/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Report and accounts / re-election of directors / re-appointment of auditor / auditors remuneration / directors’ power to issue shares for cash 27/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Raymond George Godson as a director on 27 June 2024	View PDF Termination of appointment of Raymond George Godson as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 84 pages (84 pages)
22 Apr 2024	AP01	Appointment of Mr Craig Robert Howie as a director on 22 April 2024	View PDF Appointment of Mr Craig Robert Howie as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 315,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 315,000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 250,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 250,000 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 80 pages (80 pages)
05 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 196,250	View PDF Purchase of own shares. Shares purchased into treasury: GBP 196,250 - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 177,500	View PDF Purchase of own shares. Shares purchased into treasury: GBP 177,500 - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 152,500	View PDF Purchase of own shares. Shares purchased into treasury: GBP 152,500 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 141,250	View PDF Purchase of own shares. Shares purchased into treasury: GBP 141,250 - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	SH03	28/02/23 Treasury Capital gbp 111250	View PDF 28/02/23 Treasury Capital gbp 111250 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 101,250	View PDF Purchase of own shares. Shares purchased into treasury: GBP 101,250 - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 78,750	View PDF Purchase of own shares. Shares purchased into treasury: GBP 78,750 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 57,500	View PDF Purchase of own shares. Shares purchased into treasury: GBP 57,500 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 35,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 30,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 30,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 15,000 - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	AA	Interim accounts made up to 1 September 2022	View PDF Interim accounts made up to 1 September 2022 - link opens in a new window - 7 pages (7 pages)
01 Sep 2022	SH19	Statement of capital on 1 September 2022 GBP 7,514,575.70000	View PDF Statement of capital on 1 September 2022 GBP 7,514,575.70000 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

UNION JACK OIL PLC

Filter by category