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IMPACT OIL & GAS LIMITED

Company number 07599770

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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)
02 Jan 2018 TM01 Termination of appointment of Anthony James Berwick as a director on 31 December 2017
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 4,149,165.4
29 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2017
  • GBP 4,145,253.40
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 4,147,253.4
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2017
02 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
09 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 4,125,253.4
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 3,913,110.5
21 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 3,896,073.21
31 Jan 2017 CH01 Director's details changed for Mr Anthony James Berwick on 2 January 2017
31 Jan 2017 CH01 Director's details changed for Mr Andrew Donald Bartlett on 3 January 2017
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 3,846,073.21
08 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 3,471,949.69
01 Aug 2016 AP01 Appointment of Geraldine Mary Murphy as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Timothy Lewis Saxton as a director on 1 August 2016
26 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3,296,634.49
03 Aug 2015 TM01 Termination of appointment of John Anthony Copelyn as a director on 17 June 2015
03 Aug 2015 AP01 Appointment of James Robert Nicolella as a director on 17 June 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 26/01/2024
29 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3,296,634.49
13 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
13 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
13 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House