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JERSEY OIL AND GAS PLC

Company number 07503957

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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)
06 Aug 2024 AD01 Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham NG2 1AE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 August 2024
24 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
19 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 326,676.27
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 326,659.6
24 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
17 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Dec 2022 AD03 Register(s) moved to registered inspection location Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
05 Dec 2022 AD02 Register inspection address has been changed to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
13 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
10 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
24 Nov 2021 TM01 Termination of appointment of Ronald John Lansdell as a director on 20 November 2021
24 Nov 2021 TM01 Termination of appointment of Vicary James Gibbs as a director on 20 November 2021
24 Nov 2021 AP01 Appointment of Mr Graham Andrew Forbes as a director on 22 November 2021
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 325,542.93
24 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
29 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 318,942.93
13 Apr 2021 AP01 Appointment of Mr Leslie Thomas as a director on 13 April 2021
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
26 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities