Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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07 Jun 2024 |
MAR |
Re-registration of Memorandum and Articles
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07 Jun 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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07 Jun 2024 |
RR02 |
Re-registration from a public company to a private limited company
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09 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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11 Jan 2024 |
CERTNM |
Company name changed texadon oil PLC\certificate issued on 11/01/24
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RES15 ‐
Change company name resolution on 2023-12-29
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11 Jan 2024 |
CONNOT |
Change of name notice
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01 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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27 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 July 2020
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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24 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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18 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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10 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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10 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 27/03/2023.
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2020
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