UNION JACK OIL PLC

Company number 07497220

Date	Type	Description	View / Download
01 Sep 2022	OC138	Reduction of iss capital and minute (oc)	(1 page)
01 Sep 2022	CERT21	Certificate of cancellation of share premium account	(1 page)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 7,514,575.7	(3 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: subject of confirmation of the court the entire amount standing to the credit of the share premium account be and is cancelled 23/06/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	(78 pages)
21 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 7,507,075.7	(3 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-re appoint auditor/co business 24/06/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	(75 pages)
20 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 6,825,257.50	(4 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	(74 pages)
20 Mar 2021	SH02	Consolidation of shares on 10 March 2021	(4 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 10/03/2020	(2 pages)
21 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 6,825,257.48	(4 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Audited accounts, directors' report and auditor's report received / re-election of director / re-appointment of auditors / auditor's remuneration 18/06/2020	(2 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	(71 pages)
04 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 5,731,507.48125	(4 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 4,567,291.79700	(4 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 4,898,174.14975	(4 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 13/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	(71 pages)
13 Jun 2019	TM01	Termination of appointment of Frazer Lang as a director on 10 June 2019	(1 page)
23 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Placing agreement 08/04/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)

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