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IMPACT OIL & GAS LIMITED

Company number 07599770

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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)
18 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 11,391,474.42	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 11,391,474.42 - link opens in a new window - 3 pages (3 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 11,056,804.24	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 11,056,804.24 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 14 pages (14 pages)
12 Apr 2024	AP01	Appointment of Dr Oliver Francis Quinn as a director on 22 March 2024	View PDF Appointment of Dr Oliver Francis Quinn as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Paul Anthony Martinez as a director on 22 March 2024	View PDF Termination of appointment of Paul Anthony Martinez as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 11,053,804.24	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 11,053,804.24 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	RP04AP01	Second filing for the appointment of James Robert Nicolella as a director	View PDF Second filing for the appointment of James Robert Nicolella as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 11,048,804.24	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 11,048,804.24 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 10,539,885.47	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 10,539,885.47 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 9,911,328.98	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 9,911,328.98 - link opens in a new window - 4 pages (4 pages)
04 May 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)
03 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 12 pages (12 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 9,880,942.92	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 9,880,942.92 - link opens in a new window - 3 pages (3 pages)
20 Apr 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)
20 Apr 2023	TM01	Termination of appointment of Charles Richard Theodore Ramsden as a director on 15 April 2023	View PDF Termination of appointment of Charles Richard Theodore Ramsden as a director on 15 April 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 9,315,239.66	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 9,315,239.66 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 9,000,978.97	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 9,000,978.97 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 8,686,718.26	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 8,686,718.26 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 8,308,187.99	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 8,308,187.99 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 8,283,187.99	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 8,283,187.99 - link opens in a new window - 3 pages (3 pages)
04 May 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 11 pages (11 pages)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 8,278,622.99	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 8,278,622.99 - link opens in a new window - 3 pages (3 pages)

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IMPACT OIL & GAS LIMITED

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