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COUNTY OIL HOLDINGS LIMITED

Company number 11064535

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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)
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
02 Nov 2023 AA Group of companies' accounts made up to 30 April 2023
16 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
23 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
16 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
26 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 37.50
13 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
08 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 30 April 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
04 Apr 2018 PSC02 Notification of County Oil Investments Limited as a person with significant control on 15 March 2018
21 Mar 2018 SH08 Change of share class name or designation
21 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 20
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 10.00
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 30.00
09 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 of the companies act 2006 25/01/2018
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-15
  • GBP 9