BRITOIL LIMITED: Filings

  • Overview

    Company NameBRITOIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC077750
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BRITOIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on May 19, 2026

    • Capital: USD 100,000,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That pursuant to section 641(1)(a) of the act: the entire share premium account in the amount of usd 133,107,237.91 be reduced to nil 18/05/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on May 13, 2026

    • Capital: USD 1,675,662,876.60
    3 pagesSH19

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Redenomination of shares. Statement of capital Mar 27, 2026

    • Capital: USD 2,238,518,036.85
    6 pagesSH14

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Bp Secretaries Limited as a secretary on Oct 27, 2025

    2 pagesAP04

    Full accounts made up to Dec 31, 2024

    62 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Appointment of Richard James Eaton as a director on Apr 15, 2025

    2 pagesAP01

    Termination of appointment of Graeme Ronald Gordon as a director on Mar 25, 2025

    1 pagesTM01

    Termination of appointment of Jennie Sheryl Burton as a director on Feb 28, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    61 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    64 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Karen Maclennan as a director on Apr 27, 2023

    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