IMPACT OIL & GAS LIMITED

Company number 07599770

Date	Type	Description	View / Download
02 Apr 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
02 Apr 2015	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
30 Mar 2015	CH01	Director's details changed for Mr Anthony James Berwick on 30 March 2015	(2 pages)
30 Mar 2015	CH03	Secretary's details changed for Mr Siraj Ahmed on 30 March 2015	(1 page)
30 Mar 2015	CH01	Director's details changed for Mr Timothy Lewis Saxton on 30 March 2015	(2 pages)
30 Mar 2015	CH01	Director's details changed for Mr Robert Wilde on 30 March 2015	(2 pages)
30 Mar 2015	CH01	Director's details changed for Mr Anthony John Parker on 30 March 2015	(2 pages)
30 Mar 2015	CH01	Director's details changed for Mr Michael James Doherty on 30 March 2015	(2 pages)
30 Mar 2015	AD01	Registered office address changed from , C/O Leigh Saxton Green, 3Rd Floor Clearwater House, 4 to 7 Manchester Street, London, W1U 3AE, United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 30 March 2015	(1 page)
08 Dec 2014	CH01	Director's details changed for Mr Philip Lloyd Birch on 23 September 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Steven Arthur Ilett as a director on 23 September 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Philip Lloyd Birch as a director on 23 September 2014	(2 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 3,199,535.87 ANNOTATION Clarification a second filed SH01 was registered on 13TH April 2015	(5 pages)
06 Sep 2014	MA	Memorandum and Articles of Association	(13 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ 31/12/13 accounts be received; deloitte re-appointed as auditors 21/08/2014 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
20 Aug 2014	AP01	Appointment of Mr Timothy Lewis Saxton as a director on 20 August 2014	(2 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 3,296,634.49 ANNOTATION Clarification a second filed SH01 was registered on 13TH April 2015	(5 pages)
05 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 02/05/2014. ANNOTATION Clarification Date of allotment is 02/05/2014.	(6 pages)
05 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2014	(23 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 2,893,020.79	(4 pages)
30 Jul 2014	AP01	Appointment of Mr Andrew Donald Bartlett as a director on 21 July 2014	(3 pages)
30 Jul 2014	AP01	Appointment of John Anthony Copelyn as a director on 21 July 2014	(3 pages)
04 Jun 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014.	(22 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 2,228,549 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014.	(4 pages)