SCYTHIAN OIL LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-10 with updates

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23/08/2423 August 2024 Unaudited abridged accounts made up to 2023-11-30

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26/12/2326 December 2023 Confirmation statement made on 2023-12-10 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-11-30

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13/01/2313 January 2023 Confirmation statement made on 2022-12-10 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/01/2231 January 2022 Confirmation statement made on 2021-12-10 with updates

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31/01/2231 January 2022 Cessation of Innovation Nominees Ltd as a person with significant control on 2022-01-31

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31/01/2231 January 2022 Registered office address changed from C/O W Legal Ltd 3 Minster Court London EC3R 7DD to 47 Red Lion Street London WC1R 4PF on 2022-01-31

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31/01/2231 January 2022 Notification of Laurasia Energy Limited as a person with significant control on 2022-01-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/12/1925 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 CESSATION OF INTERGUARANTEE LIMITED AS A PSC

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31/08/1931 August 2019 30/11/18 UNAUDITED ABRIDGED

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31/08/1931 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVATION NOMINEES LTD

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/06/1725 June 2017 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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22/06/1722 June 2017 APPOINTMENT TERMINATED, SECRETARY INNOVATION ADMIN LTD

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22/06/1722 June 2017 DIRECTOR APPOINTED MR JULIAN GUY ROGERS-COLTMAN

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22/06/1722 June 2017 DIRECTOR APPOINTED MR TOBY HAYWARD

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22/06/1722 June 2017 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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22/06/1722 June 2017 SECRETARY APPOINTED INNOVATION ADMIN LTD

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22/06/1722 June 2017 CORPORATE SECRETARY APPOINTED INNOVATION ADMIN LTD

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR VALERY DYSKIN

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR INNOGEO LTD

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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05/11/165 November 2016 DISS40 (DISS40(SOAD))

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/11/161 November 2016 FIRST GAZETTE

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 November 2014

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08/12/158 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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08/12/158 December 2015 DISS40 (DISS40(SOAD))

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 FIRST GAZETTE

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24/12/1424 December 2014 CORPORATE DIRECTOR APPOINTED INNOGEO LTD

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24/12/1424 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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24/12/1424 December 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHADRIN

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/01/1424 January 2014 DIRECTOR APPOINTED MR VALERY DYSKIN

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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