ANGLO AFRICAN OIL & GAS PLC: Filings

  • Overview

    Company NameANGLO AFRICAN OIL & GAS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04140379
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANGLO AFRICAN OIL & GAS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Tania Alena Maciver as a director on Mar 27, 2023

    1 pagesTM01

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Termination of appointment of Sarah Cope as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Mr Paul Forrest as a director on Feb 01, 2022

    2 pagesAP01

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    63 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Accounts and reports received / auditor and director reappointed / authority to make market purchases 06/07/2021
    RES13

    Termination of appointment of Philip James Beck as a director on Jan 29, 2021

    1 pagesTM01

    Confirmation statement made on Jan 12, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 02, 2020

    • Capital: GBP 23,555,664.213
    4 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Co business 01/10/2020
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2019

    63 pagesAA

    Statement of capital following an allotment of shares on Sep 02, 2020

    • Capital: GBP 23,545,097.857
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 02, 2020

    • Capital: GBP 23,545,097.857
    4 pagesSH01

    Statement of capital following an allotment of shares on Aug 21, 2020

    • Capital: GBP 23,529,939.22
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2020

    • Capital: GBP 23,522,849.536
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 04, 2020

    • Capital: GBP 23,486,170.243
    4 pagesSH01

    Appointment of Ms Tania Alena Maciver as a director on Mar 18, 2020

    2 pagesAP01

    Termination of appointment of James Andrew Cane as a director on Mar 18, 2020

    1 pagesTM01

    Appointment of Mr Mr Dexter Stewart Nuno Ferreira as a director on Mar 18, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 04, 2020

    • Capital: GBP 23,465,000.631
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0