AFRICA ENERGY UK LIMITED

Company number 07993785

Date	Type	Description	View / Download
02 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share class 20/10/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Nov 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Oct 2020	SH20	Statement by Directors	(1 page)
30 Oct 2020	SH19	Statement of capital on 30 October 2020 GBP 224,727.04	(6 pages)
30 Oct 2020	CAP-SS	Solvency Statement dated 22/10/20	(1 page)
30 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/10/2020	(1 page)
14 Oct 2020	AD01	Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Griffin House West Street Woking GU21 6BS on 14 October 2020	(1 page)
09 Jun 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
18 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
06 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
30 Aug 2018	PSC05	Change of details for Impact Oil & Gas Limited as a person with significant control on 30 August 2018	(3 pages)
30 Aug 2018	CH01	Director's details changed for Mr Robert Wilde 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	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
02 Oct 2017	AP01	Appointment of Mr Philip Lloyd Birch as a director on 28 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Michael James Doherty as a director on 28 September 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 200,604.9	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)

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