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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29 Oct 2024 |
PSC05 |
Change of details for Oilfast Limited as a person with significant control on 28 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Robert Webb as a director on 28 October 2024
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2023
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21 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2022
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27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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25 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Stewart as a director on 25 July 2023
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04 May 2023 |
AA |
Full accounts made up to 30 June 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 21/05/2024
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21 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 21/05/2024
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16 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2022 |
SH08 |
Change of share class name or designation
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16 Mar 2022 |
SH02 |
Sub-division of shares on 25 February 2022
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares sub-divided 25/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2022 |
MR01 |
Registration of charge SC6259870001, created on 25 February 2022
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19 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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17 May 2021 |
AP01 |
Appointment of Mrs Sue Florence as a director on 10 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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10 May 2021 |
AP01 |
Appointment of Mr Robert Webb as a director on 10 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Campbell Bernard Brogan as a director on 10 May 2021
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19 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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