IMPACT OIL & GAS LIMITED

Company number 07599770

Date	Type	Description	View / Download
29 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(14 pages)
11 Apr 2019	CH01	Director's details changed for Mr Charles Richard Theodore Ramsden on 10 April 2019	(2 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 6,977,654.98	(3 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 6,977,383.94	(3 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 6,579,572.74	(3 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 6,572,178.87	(3 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 5,565,299.65	(3 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 5,565,299.63	(3 pages)
12 Oct 2018	AP01	Appointment of Mr Siraj Ahmed as a director on 11 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Geraldine Mary Murphy as a director on 1 October 2018	(1 page)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 5,167,422.71	(3 pages)
30 Aug 2018	CH01	Director's details changed for Mr Michael James Doherty on 30 August 2018	(2 pages)
30 Aug 2018	CH03	Secretary's details changed for Mr Siraj Ahmed on 30 August 2018	(1 page)
30 Aug 2018	CH01	Director's details changed for Mr Robert Wilde on 30 August 2018	(2 pages)
30 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018	(1 page)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 5,152,422.71	(3 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
24 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(19 pages)
07 Mar 2018	AP01	Appointment of John Anthony Copelyn as a director on 7 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Anthony John Parker as a director on 6 March 2018	(1 page)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 5,143,857.71	(3 pages)
07 Mar 2018	AP01	Appointment of Mr Keith Charles Hill as a director on 7 March 2018	(2 pages)
28 Feb 2018	MA	Memorandum and Articles of Association	(12 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)