NOSTRUM OIL & GAS PLC

Company number 08717287

Date	Type	Description	View / Download
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	(4 pages)
05 Oct 2022	AUD	Auditor's resignation	(1 page)
31 Aug 2022	OC	Scheme of arrangement	(95 pages)
13 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(192 pages)
10 May 2022	MA	Memorandum and Articles of Association	(58 pages)
10 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares/sub division/consolidation/subject to court confirmation the share premium account be reduced by £451,689,913.80/restructuring be approved 29/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with updates	(4 pages)
03 Dec 2021	AD01	Registered office address changed from 20 Eastbourne Terrace 6th Floor 20 Eastbourne Terrace London W2 6LG England to 20 Eastbourne Terrace London W2 6LG on 3 December 2021	(1 page)
03 Dec 2021	AD01	Registered office address changed from 9th Floor 20 Eastbourne Terrace London W2 6LG England to 20 Eastbourne Terrace 6th Floor 20 Eastbourne Terrace London W2 6LG on 3 December 2021	(1 page)
23 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
27 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(180 pages)
02 Apr 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
27 Jan 2021	AP01	Appointment of Arfan Khan as a director on 26 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Pankaj Jain as a director on 4 January 2021	(1 page)
05 Jan 2021	TM01	Termination of appointment of Simon Byrne as a director on 4 January 2021	(1 page)
14 Sep 2020	TM01	Termination of appointment of Ralph Tavakolian Morgan as a director on 4 September 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Michael John Calvey as a director on 4 September 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Mark Martin as a director on 15 July 2020	(1 page)
15 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days' notices / termas of contract between company and intertrust employee benefit trustee LIMITED approved 09/06/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(194 pages)
02 Apr 2020	TM01	Termination of appointment of Thomas Donald Richardson as a director on 31 March 2020	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Kai-Uwe Kessel as a director on 16 December 2019	(1 page)
12 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(185 pages)