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UNION JACK OIL PLC

Company number 07497220

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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)
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
21 Jan 2019 PSC08 Notification of a person with significant control statement
07 Dec 2018 AP01 Appointment of Mr Frazer Lang as a director on 4 December 2018
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 3,983,958.46
11 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 31/05/2018
06 Jun 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
19 Dec 2017 TM02 Termination of appointment of Brian Arthur Marshall as a secretary on 19 December 2017
19 Dec 2017 AP03 Appointment of Mr Matthew George Small as a secretary on 19 December 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-election of directors retiring by rotation/re-appointed of auditor 22/06/2017
09 Mar 2017 CS01 Confirmation statement made on 18 January 2017 with updates
01 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 22/06/2016
20 Jun 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 18 January 2016 no member list
Statement of capital on 2016-02-10
  • GBP 3,171,235.87925
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 3,171,235.88050
23 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 18 January 2015 no member list
Statement of capital on 2015-02-10
  • GBP 3,053,588.82
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 2,475,811.04250
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 2,475,686.04250
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 2,465,886.04250
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 2,470,886.04250
02 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2014 TM01 Termination of appointment of Martin John Durham as a director on 15 September 2014