Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OILX LTD

Company number 11670528

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2023 PSC07 Cessation of Signal Ocean Ltd as a person with significant control on 31 January 2023
02 Feb 2023 TM01 Termination of appointment of Ioannis Martinos as a director on 31 January 2023
02 Feb 2023 AP01 Appointment of Mr Fredrik Fosse as a director on 31 January 2023
04 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
19 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2020
  • USD 314.17
19 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 3 December 2019
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • USD 314.17
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023.
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
06 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
18 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
18 Nov 2021 SH14 Redenomination of shares. Statement of capital 10 February 2021
  • USD 314.17
26 Mar 2021 CS01 Confirmation statement made on 8 November 2020 with updates
22 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 MA Memorandum and Articles of Association
07 Jan 2021 AA Full accounts made up to 31 December 2019
02 Oct 2020 PSC04 Change of details for Mr Florian Thaler as a person with significant control on 29 October 2019
02 Oct 2020 CH01 Director's details changed for Mr Florian Thaler on 29 October 2019
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 314.17
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2022
27 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/12/2022 and 27/02/2023
12 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
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • USD 261.669
10 Dec 2018 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
09 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-09
  • USD 200