| Date | Description |
|---|
| 2024-06-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2024-06-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2024-06-07 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2024-05-30 |
| 2024-06-07 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES |
| 2024-04-07 |
insert company_previous_name TEXADON OIL PLC |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2024-04-07 |
update name TEXADON OIL PLC => TEXADON ENERGY PLC |
| 2024-03-09 |
delete alias Texadon Oil |
| 2024-03-09 |
delete alias Texadon Oil plc |
| 2024-03-09 |
insert alias Texadon Energy plc |
| 2024-01-11 |
update statutory_documents COMPANY NAME CHANGED TEXADON OIL PLC
CERTIFICATE ISSUED ON 11/01/24 |
| 2024-01-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-12-01 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-27 |
update statutory_documents SECOND FILED SH01 - 16/07/20 STATEMENT OF CAPITAL GBP 85049.61 |
| 2023-01-05 |
delete source_ip 188.114.97.2 |
| 2023-01-05 |
delete source_ip 188.114.96.2 |
| 2023-01-05 |
insert source_ip 172.67.184.147 |
| 2023-01-05 |
insert source_ip 104.21.59.218 |
| 2022-08-03 |
delete source_ip 172.67.184.147 |
| 2022-08-03 |
delete source_ip 104.21.59.218 |
| 2022-08-03 |
insert source_ip 188.114.97.2 |
| 2022-08-03 |
insert source_ip 188.114.96.2 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-04-28 |
delete source_ip 188.114.97.3 |
| 2022-04-28 |
delete source_ip 188.114.96.3 |
| 2022-04-28 |
insert source_ip 172.67.184.147 |
| 2022-04-28 |
insert source_ip 104.21.59.218 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-25 |
delete source_ip 172.67.184.147 |
| 2022-03-25 |
delete source_ip 104.21.59.218 |
| 2022-03-25 |
insert source_ip 188.114.97.3 |
| 2022-03-25 |
insert source_ip 188.114.96.3 |
| 2022-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-30 |
delete phone +44 (0)20 7531 9937 |
| 2021-06-30 |
insert phone +44 (0)1549 409183 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-04-24 |
insert general_emails in..@texadon.com |
| 2021-04-24 |
insert email in..@texadon.com |
| 2021-04-24 |
insert email te..@walbrookpr.com |
| 2021-04-24 |
insert phone +44 (0) 20 7933 8780 |
| 2021-01-22 |
update website_status EmptyPage => OK |
| 2021-01-22 |
delete source_ip 192.185.68.104 |
| 2021-01-22 |
insert source_ip 172.67.184.147 |
| 2021-01-22 |
insert source_ip 104.21.59.218 |
| 2021-01-22 |
update robots_txt_status www.texadon.com: 200 => 404 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-10-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-25 |
update website_status Disallowed => EmptyPage |
| 2020-08-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents 17/07/20 STATEMENT OF CAPITAL GBP 81455.71 |
| 2020-06-12 |
update statutory_documents 12/06/20 STATEMENT OF CAPITAL GBP 80895 |
| 2020-05-22 |
update statutory_documents 25/04/20 STATEMENT OF CAPITAL GBP 80645 |
| 2020-05-07 |
update account_ref_month 9 => 6 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-07 |
update account_ref_month 6 => 9 |
| 2020-04-02 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 30/06/2019 |
| 2020-03-31 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 30/09/2019 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN BURGESS |
| 2019-08-21 |
update statutory_documents RE-£29532 OF SHARE PREMIUM ACCOUNT IS HEREBY CAPITALISED 15/06/2019 |
| 2019-08-21 |
update statutory_documents 15/07/19 STATEMENT OF CAPITAL GBP 79532 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR IVAN BURGESS |
| 2019-08-07 |
update company_category Private Limited Company => Public Limited Company |
| 2019-08-07 |
update name TEXADON OIL LTD => TEXADON OIL PLC |
| 2019-07-23 |
update website_status FlippedRobots => Disallowed |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENNIS WORT |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN BURGESS |
| 2019-07-03 |
update website_status OK => FlippedRobots |
| 2019-07-01 |
update statutory_documents AUDITORS' REPORT |
| 2019-07-01 |
update statutory_documents AUDITORS' STATEMENT |
| 2019-07-01 |
update statutory_documents BALANCE SHEET |
| 2019-07-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2019-07-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-07-01 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2019-06-19 |
| 2019-07-01 |
update statutory_documents 19/06/2019 |
| 2019-07-01 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2018-10-25 |
update statutory_documents CESSATION OF DAVID ANTHONY LITTLE AS A PSC |
| 2018-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LITTLE |
| 2018-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN BURGESS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents 01/09/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-10-03 |
update statutory_documents 01/09/18 STATEMENT OF CAPITAL GBP 71.25 |
| 2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-09-13 |
update statutory_documents SUB-DIVISION
23/08/18 |
| 2018-08-24 |
update statutory_documents SECRETARY APPOINTED MR DAVID LITTLE |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SCOTT MCGUIRE |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WHYKE |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR IVAN BURGESS |
| 2018-07-24 |
update statutory_documents SUB-DIVISION
02/07/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-06-08 |
insert company_previous_name MEWS NOMINEES LIMITED |
| 2018-06-08 |
update name MEWS NOMINEES LIMITED => TEXADON OIL LTD |
| 2018-05-21 |
update statutory_documents COMPANY NAME CHANGED MEWS NOMINEES LIMITED
CERTIFICATE ISSUED ON 21/05/18 |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-09 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-13 => 2019-03-31 |
| 2018-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |