IMPACT OIL & GAS LIMITED: Filings

  • Overview

    Company NameIMPACT OIL & GAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07599770
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IMPACT OIL & GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    52 pagesAA

    Confirmation statement made on Apr 11, 2026 with updates

    7 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of Siraj Ahmed as a secretary on Mar 03, 2026

    1 pagesTM02

    Appointment of Ayesha Khokhar as a secretary on Mar 03, 2026

    2 pagesAP03

    Change of details for Africa Oil Corp as a person with significant control on May 14, 2025

    2 pagesPSC05

    Notification of Africa Oil Corp as a person with significant control on May 21, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 30, 2026

    2 pagesPSC09

    Appointment of Samitanjayah Sharma as a director on Jul 01, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    54 pagesAA

    Director's details changed for Mr Robert Wilde on May 01, 2025

    2 pagesCH01

    Termination of appointment of Pascal Daniel Nicodeme as a director on May 01, 2025

    1 pagesTM01

    Appointment of Mr Aldo Vinicius Perracini as a director on May 01, 2025

    2 pagesAP01

    Confirmation statement made on Apr 11, 2025 with updates

    13 pagesCS01

    Termination of appointment of Philip Lloyd Birch as a director on Feb 03, 2025

    1 pagesTM01

    Statement of capital on Nov 27, 2024

    • Capital: GBP 11,391,474.42
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 26/11/2024
    RES13

    Group of companies' accounts made up to Dec 31, 2023

    56 pagesAA

    Statement of capital following an allotment of shares on Jul 15, 2024

    • Capital: GBP 11,391,474.42
    3 pagesSH01

    Statement of capital following an allotment of shares on May 02, 2024

    • Capital: GBP 11,056,804.24
    3 pagesSH01

    Confirmation statement made on Apr 11, 2024 with updates

    14 pagesCS01

    Appointment of Dr Oliver Francis Quinn as a director on Mar 22, 2024

    2 pagesAP01

    Termination of appointment of Paul Anthony Martinez as a director on Mar 22, 2024

    1 pagesTM01

    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