NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD: Filings

Overview

Company Name	NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08138246
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2012

What are the latest filings for NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD?

Filings

Date

Description

Document

Type

May 28, 2026

Full accounts made up to Dec 31, 2025

50 pages

Jan 16, 2026

Memorandum and Articles of Association

17 pages

Dec 18, 2025

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Promote company success/approve documents/company business/appoint authorised signatories/conflict of interest 08/12/2025	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 16, 2025

Registration of charge 081382460003, created on Dec 09, 2025

40 pages

MR01

Jul 22, 2025

Confirmation statement made on Jul 22, 2025 with updates

4 pages

CS01

Jul 22, 2025

Statement of capital following an allotment of shares on Jun 30, 2025

Capital: USD 764,809,998

3 pages

SH01

Jul 22, 2025

Statement of capital following an allotment of shares on Mar 31, 2025

Capital: USD 756,109,998

3 pages

SH01

Jul 21, 2025

Full accounts made up to Dec 31, 2024

33 pages

Mar 24, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: USD 738,268,498

3 pages

SH01

Oct 08, 2024

Full accounts made up to Dec 31, 2023

35 pages

Sep 24, 2024

Confirmation statement made on Sep 23, 2024 with no updates

3 pages

CS01

May 16, 2024

Full accounts made up to Dec 31, 2022

29 pages

May 04, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 30, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 26, 2023

Confirmation statement made on Sep 23, 2023 with no updates

3 pages

CS01

Oct 01, 2022

Memorandum and Articles of Association

15 pages

Oct 01, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 26, 2022

Certificate of change of name

Company name changed navitas petroleum falklands LIMITED\certificate issued on 26/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 25, 2022	RES15

Sep 26, 2022

Certificate of change of name

Company name changed premier oil exploration and production LIMITED\certificate issued on 26/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 22, 2022	RES15

Sep 23, 2022

Confirmation statement made on Sep 23, 2022 with updates

4 pages

CS01

Sep 23, 2022

Notification of Navitas Petroleum Limited as a person with significant control on Sep 22, 2022

2 pages

PSC02

Sep 23, 2022

Cessation of Premier Oil Holdings Limited as a person with significant control on Sep 22, 2022

1 pages

PSC07

Sep 23, 2022

Termination of appointment of Stuart Royston Wheaton as a director on Sep 22, 2022

1 pages

TM01

Sep 23, 2022

Termination of appointment of Howard Ralph Landes as a director on Sep 22, 2022

1 pages

TM01

Sep 23, 2022

Appointment of Mr Jonathan Akiva Sternberg as a director on Sep 22, 2022

2 pages

AP01

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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.
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