NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD

Company number 08138246

Date	Type	Description	View / Download
16 May 2024	AA	Full accounts made up to 31 December 2022	(29 pages)
04 May 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	(15 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Sep 2022	CERTNM	Company name changed navitas petroleum falklands LIMITED\certificate issued on 26/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-25	(3 pages)
26 Sep 2022	CERTNM	Company name changed premier oil exploration and production LIMITED\certificate issued on 26/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-22	(3 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(4 pages)
23 Sep 2022	PSC02	Notification of Navitas Petroleum Limited as a person with significant control on 22 September 2022	(2 pages)
23 Sep 2022	PSC07	Cessation of Premier Oil Holdings Limited as a person with significant control on 22 September 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Stuart Royston Wheaton as a director on 22 September 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Howard Ralph Landes as a director on 22 September 2022	(1 page)
23 Sep 2022	AP01	Appointment of Mr Jonathan Akiva Sternberg as a director on 22 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Mr Amit Kornhauser as a director on 22 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Mr Gideon Abraham Tadmor Cohen as a director on 22 September 2022	(2 pages)
23 Sep 2022	TM02	Termination of appointment of Harbour Energy Secretaries Limited as a secretary on 22 September 2022	(1 page)
23 Sep 2022	AD01	Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 54 Portland Place London W1B 1DY on 23 September 2022	(1 page)
23 Sep 2022	AP04	Appointment of Broughton Secretaries Limited as a secretary on 22 September 2022	(2 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 USD 730,035,044	(3 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
19 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(4 pages)
07 Jun 2022	AP04	Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022	(2 pages)
06 Jun 2022	TM02	Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022	(1 page)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 USD 728,989,587	(3 pages)