Nostrum Oil & Gas Plc

Company Name	Nostrum Oil & Gas Plc
Company Status	Active
Company Number	08717287
Category	Public Limited Company
Incorporation Date	3 October 2013(9 years, 5 months ago)
Previous Name	Nostrum Oil Plc

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Secretary Name	Thomas Hartnett
Status	Current
Appointed	03 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	20 Eastbourne Terrace London W2 6LG

Director Name	Sir Christopher Codrington, Bt
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Eastbourne Terrace London W2 6LG

Director Name	Mr Atul Gupta
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months
Role	Director Essar Capital
Country of Residence	England
Correspondence Address	20 Eastbourne Terrace London W2 6LG

Director Name	Mrs Kaat Juliana M Van Hecke
Date of Birth	December 1971 (Born 51 years ago)
Nationality	Belgian
Status	Current
Appointed	31 December 2016(3 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Engineer
Country of Residence	Belgium
Correspondence Address	20 Eastbourne Terrace London W2 6LG

Director Name	Mrs Kaat Van Hecke
Date of Birth	December 1971 (Born 51 years ago)
Nationality	Belgian
Status	Current
Appointed	31 December 2016(3 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Engineer
Country of Residence	Belgium
Correspondence Address	20 Eastbourne Terrace London W2 6LG

Director Name	Mr Martin Cocker
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	20 Eastbourne Terrace London W2 6LG

Director Name	Arfan Khan
Date of Birth	April 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	26 January 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Executive Director
Country of Residence	United States
Correspondence Address	20 Eastbourne Terrace London W2 6LG

Director Name	Frank Monstrey
Date of Birth	April 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Gustav Mahlerplein 23b Amsterdam 1082

Director Name	Kai-Uwe Kessel
Date of Birth	December 1961 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	9th Floor 20 Eastbourne Terrace London W2 6LG

Director Name	Jan-Ru Muller
Date of Birth	May 1964 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 October 2013(same day as company formation)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Gustav Mahlerplein 23b Amsterdam 1082

Director Name	Mark Martin
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 15 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 20 Eastbourne Terrace London W2 6LG

Director Name	Piet Everaert
Date of Birth	March 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 May 2014(7 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 19 May 2017)
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	Gustav Mahlerplein 23b Amsterdam 1082

Director Name	Eike Von Der Linden
Date of Birth	July 1941 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 2014(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Gustav Mahlerplein 23b Amsterdam 1082

Director Name	Pankaj Jain
Date of Birth	June 1967 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 May 2014(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 2017)
Role	Group Ceo Kazstroyservice
Country of Residence	Kazakhstan
Correspondence Address	Gustav Mahlerplein 23b Amsterdam 1082

Director Name	Mr Thomas Donald Richardson
Date of Birth	March 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2020)
Role	Financier
Country of Residence	England
Correspondence Address	9th Floor 20 Eastbourne Terrace London W2 6LG

Director Name	Mr Michael John Calvey
Date of Birth	October 1967 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2017(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2020)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	9th Floor 20 Eastbourne Terrace London W2 6LG

Director Name	Mr Pankaj Jain
Date of Birth	June 1967 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 November 2017(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 2021)
Role	Alternate Director
Country of Residence	Kazakhstan
Correspondence Address	9th Floor 20 Eastbourne Terrace London W2 6LG

Director Name	Mr Simon Byrne
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 2021)
Role	Chief Executive Office At Steppe Capital Pte Ltd
Country of Residence	Singapore
Correspondence Address	9th Floor 20 Eastbourne Terrace London W2 6LG

Director Name	Mr Ralph Tavakolian Morgan
Date of Birth	November 1968 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2019(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 2020)
Role	Partner
Country of Residence	Russia
Correspondence Address	9th Floor 20 Eastbourne Terrace London W2 6LG

Contact

Website	nostrumoilandgas.com/en

Location

Registered Address	20 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£528,081,859
Gross Profit	£378,196,002
Net Worth	£597,902,877
Cash	£253,574,902
Current Liabilities	£85,686,884

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 January 2023 (1 month, 3 weeks ago)
Next Return Due	13 February 2024 (10 months, 3 weeks from now)

Charges

9 February 2023	Delivered on: 10 February 2023 Persons entitled: Glas Trust Corporation Limited (As Pledgee) Classification: A registered charge Outstanding
9 February 2023	Delivered on: 10 February 2023 Persons entitled: Glas Trust Corporation Limited (As Pledgee) Classification: A registered charge Outstanding
9 February 2023	Delivered on: 10 February 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
11 June 2014	Delivered on: 13 June 2014 Satisfied on: 25 June 2014 Persons entitled: Vtb Capital PLC (As Security Agent for the Secured Parties) Classification: A registered charge Fully Satisfied
20 May 2014	Delivered on: 22 May 2014 Satisfied on: 25 June 2014 Persons entitled: Vtb Capital PLC (As Security Agent for the Secured Parties) Classification: A registered charge Fully Satisfied

Filing History

31 January 2022	Confirmation statement made on 30 January 2022 with updates (4 pages)
3 December 2021	Registered office address changed from 20 Eastbourne Terrace 6th Floor 20 Eastbourne Terrace London W2 6LG England to 20 Eastbourne Terrace London W2 6LG on 3 December 2021 (1 page)
3 December 2021	Registered office address changed from 9th Floor 20 Eastbourne Terrace London W2 6LG England to 20 Eastbourne Terrace 6th Floor 20 Eastbourne Terrace London W2 6LG on 3 December 2021 (1 page)
23 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 May 2021	Group of companies' accounts made up to 31 December 2020 (180 pages)
2 April 2021	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
27 January 2021	Appointment of Arfan Khan as a director on 26 January 2021 (2 pages)
5 January 2021	Termination of appointment of Pankaj Jain as a director on 4 January 2021 (1 page)
5 January 2021	Termination of appointment of Simon Byrne as a director on 4 January 2021 (1 page)
14 September 2020	Termination of appointment of Ralph Tavakolian Morgan as a director on 4 September 2020 (1 page)
14 September 2020	Termination of appointment of Michael John Calvey as a director on 4 September 2020 (1 page)
16 July 2020	Termination of appointment of Mark Martin as a director on 15 July 2020 (1 page)
15 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days' notices / termas of contract between company and intertrust employee benefit trustee LIMITED approved 09/06/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
12 June 2020	Group of companies' accounts made up to 31 December 2019 (194 pages)
2 April 2020	Termination of appointment of Thomas Donald Richardson as a director on 31 March 2020 (1 page)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
19 December 2019	Termination of appointment of Kai-Uwe Kessel as a director on 16 December 2019 (1 page)
12 June 2019	Group of companies' accounts made up to 31 December 2018 (185 pages)
12 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting other than an annual general meeting may be called on not less than 14 clear days notice 04/06/2019 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 March 2019	Director's details changed for Kai-Uwe Kessel on 1 April 2017 (2 pages)
28 February 2019	Appointment of Mr Ralph Tavakolian Morgan as a director on 28 February 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
17 October 2018	Director's details changed for Mr Thomas Donald Richardson on 16 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
18 June 2018	Group of companies' accounts made up to 31 December 2017 (169 pages)
13 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings. Off market purchase of shares 05/06/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
6 June 2018	Director's details changed for Mr Thomas Donald Richardson on 6 June 2018 (2 pages)
6 June 2018	Director's details changed for Mrs Kaat Van Hecke on 6 June 2018 (2 pages)
6 June 2018	Director's details changed for Mark Martin on 6 June 2018 (2 pages)
6 June 2018	Director's details changed for Kai-Uwe Kessel on 6 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr. Atul Gupta on 6 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Pankaj Jain on 6 June 2018 (2 pages)
6 June 2018	Director's details changed for Sir Christopher Codrington, Bt on 6 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Martin Cocker on 6 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Michael John Calvey on 6 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Simon Byrne on 6 June 2018 (2 pages)
6 June 2018	Secretary's details changed for Thomas Hartnett on 6 June 2018 (1 page)
20 November 2017	Appointment of Mr Simon Byrne as a director on 16 November 2017 (2 pages)
20 November 2017	Appointment of Mr Simon Byrne as a director on 16 November 2017 (2 pages)
17 November 2017	Appointment of Mr Pankaj Jain as a director on 16 November 2017 (2 pages)
17 November 2017	Appointment of Mr Martin Cocker as a director on 16 November 2017 (2 pages)
17 November 2017	Termination of appointment of Pankaj Jain as a director on 16 November 2017 (1 page)
17 November 2017	Appointment of Mr Pankaj Jain as a director on 16 November 2017 (2 pages)
17 November 2017	Appointment of Mr Martin Cocker as a director on 16 November 2017 (2 pages)
17 November 2017	Termination of appointment of Pankaj Jain as a director on 16 November 2017 (1 page)
11 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (200 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (200 pages)
3 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of the nostrum oil & gas PLC 2017 long term incentive plan 26/06/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
3 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of the nostrum oil & gas PLC 2017 long term incentive plan 26/06/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
30 May 2017	Termination of appointment of Piet Everaert as a director on 19 May 2017 (1 page)
30 May 2017	Termination of appointment of Piet Everaert as a director on 19 May 2017 (1 page)
9 May 2017	Appointment of Mr Michael John Calvey as a director on 25 April 2017 (2 pages)
9 May 2017	Appointment of Mr Michael John Calvey as a director on 25 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Thomas Donald Richardson on 3 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Thomas Donald Richardson on 3 April 2017 (2 pages)
18 April 2017	Termination of appointment of Frank Monstrey as a director on 17 April 2017 (1 page)
18 April 2017	Termination of appointment of Frank Monstrey as a director on 17 April 2017 (1 page)
3 April 2017	Registered office address changed from 20 9th Floor Eastbourne Terrace London W2 6LG England to 9th Floor 20 Eastbourne Terrace London W2 6LG on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 4th Floor 53-54 Grosvenor Street London W1K 3HU to 20 9th Floor Eastbourne Terrace London W2 6LG on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 20 9th Floor Eastbourne Terrace London W2 6LG England to 9th Floor 20 Eastbourne Terrace London W2 6LG on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 4th Floor 53-54 Grosvenor Street London W1K 3HU to 20 9th Floor Eastbourne Terrace London W2 6LG on 3 April 2017 (1 page)
20 March 2017	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
20 March 2017	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
20 March 2017	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
20 March 2017	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
3 January 2017	Appointment of Mrs Kaat Van Hecke as a director on 31 December 2016 (2 pages)
3 January 2017	Termination of appointment of Eike Von Der Linden as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mrs Kaat Van Hecke as a director on 31 December 2016 (2 pages)
3 January 2017	Termination of appointment of Eike Von Der Linden as a director on 31 December 2016 (1 page)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
21 September 2016	Director's details changed for Frank Monstrey on 16 September 2016 (2 pages)
21 September 2016	Director's details changed for Frank Monstrey on 16 September 2016 (2 pages)
19 September 2016	Director's details changed for Mark Martin on 16 September 2016 (2 pages)
19 September 2016	Director's details changed for Eike Von Der Linden on 16 September 2016 (2 pages)
19 September 2016	Director's details changed for Pankaj Jain on 16 September 2016 (2 pages)
19 September 2016	Director's details changed for Piet Everaert on 16 September 2016 (2 pages)
19 September 2016	Director's details changed for Mark Martin on 16 September 2016 (2 pages)
19 September 2016	Director's details changed for Eike Von Der Linden on 16 September 2016 (2 pages)
19 September 2016	Director's details changed for Pankaj Jain on 16 September 2016 (2 pages)
19 September 2016	Director's details changed for Piet Everaert on 16 September 2016 (2 pages)
1 September 2016	Appointment of Mr Thomas Donald Richardson as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Jan-Ru Muller as a director on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr Thomas Donald Richardson as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Jan-Ru Muller as a director on 1 September 2016 (1 page)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (195 pages)
1 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (195 pages)
1 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
2 November 2015	Director's details changed for Jan-Ru Muller on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Piet Everaert on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Eike Von Der Linden on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Frank Monstrey on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Mark Martin on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Kai-Uwe Kessel on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Sir Christopher Codrington, Bt on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Pankaj Jain on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Mr Atul Gupta on 4 October 2015 (2 pages)
2 November 2015	Secretary's details changed for Thomas Hartnett on 4 October 2015 (1 page)
2 November 2015	Director's details changed for Jan-Ru Muller on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Piet Everaert on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Eike Von Der Linden on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Frank Monstrey on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Mark Martin on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Kai-Uwe Kessel on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Sir Christopher Codrington, Bt on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Pankaj Jain on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Mr Atul Gupta on 4 October 2015 (2 pages)
2 November 2015	Secretary's details changed for Thomas Hartnett on 4 October 2015 (1 page)
2 November 2015	Director's details changed for Jan-Ru Muller on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Piet Everaert on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Eike Von Der Linden on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Frank Monstrey on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Mark Martin on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Kai-Uwe Kessel on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Sir Christopher Codrington, Bt on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Pankaj Jain on 4 October 2015 (2 pages)
2 November 2015	Director's details changed for Mr Atul Gupta on 4 October 2015 (2 pages)
2 November 2015	Secretary's details changed for Thomas Hartnett on 4 October 2015 (1 page)
9 October 2015	Annual return made up to 3 October 2015 no member list Statement of capital on 2015-10-09 GBP 1,881,829.58 (10 pages)
9 October 2015	Director's details changed for Jan-Ru Muller on 10 December 2014 (2 pages)
9 October 2015	Annual return made up to 3 October 2015 no member list Statement of capital on 2015-10-09 GBP 1,881,829.58 (10 pages)
9 October 2015	Annual return made up to 3 October 2015 no member list Statement of capital on 2015-10-09 GBP 1,881,829.58 (10 pages)
9 October 2015	Director's details changed for Jan-Ru Muller on 10 December 2014 (2 pages)
10 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 April 2015	Group of companies' accounts made up to 31 December 2014 (183 pages)
14 April 2015	Group of companies' accounts made up to 31 December 2014 (183 pages)
9 October 2014	Annual return made up to 3 October 2014 no member list Statement of capital on 2014-10-09 GBP 1,881,829.58 (10 pages)
9 October 2014	Director's details changed for Mark Martin on 19 May 2014 (2 pages)
9 October 2014	Annual return made up to 3 October 2014 no member list Statement of capital on 2014-10-09 GBP 1,881,829.58 (10 pages)
9 October 2014	Annual return made up to 3 October 2014 no member list Statement of capital on 2014-10-09 GBP 1,881,829.58 (10 pages)
9 October 2014	Director's details changed for Mark Martin on 19 May 2014 (2 pages)
17 September 2014	Statement of capital on 17 September 2014 GBP 1,881,829.58 (4 pages)
17 September 2014	Certificate of cancellation of share premium account (1 page)
17 September 2014	Reduction of iss capital and minute (oc) (6 pages)
17 September 2014	Statement of capital on 17 September 2014 GBP 1,881,829.58 (4 pages)
17 September 2014	Certificate of cancellation of share premium account (1 page)
17 September 2014	Reduction of iss capital and minute (oc) (6 pages)
28 August 2014	Cancellation of shares. Statement of capital on 7 August 2014 GBP 1,881,829.58 (4 pages)
28 August 2014	Statement of capital on 28 August 2014 GBP 1,881,829.58 Cancellation of treasury shares. Treasury capital: GBP 0 on 2014-08-07 (4 pages)
28 August 2014	Statement of capital on 19 May 2014 GBP 1,881,829.58 (5 pages)
28 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 2 on 2014-08-07 (3 pages)
28 August 2014	Cancellation of shares. Statement of capital on 7 August 2014 GBP 1,881,829.58 (4 pages)
28 August 2014	Statement of capital on 28 August 2014 GBP 1,881,829.58 Cancellation of treasury shares. Treasury capital: GBP 0 on 7 August 2014 (4 pages)
28 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 2 (3 pages)
28 August 2014	Cancellation of shares. Statement of capital on 7 August 2014 GBP 1,881,829.58 (4 pages)
28 August 2014	Statement of capital on 28 August 2014 GBP 1,881,829.58 Cancellation of treasury shares. Treasury capital: GBP 0 on 7 August 2014 (4 pages)
28 August 2014	Statement of capital on 19 May 2014 GBP 1,881,829.58 (5 pages)
28 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 2 (3 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 19/05/2014 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (63 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 19/05/2014 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (63 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
4 July 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 2,291,831.58 (4 pages)
4 July 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 2,291,831.58 (4 pages)
25 June 2014	Satisfaction of charge 087172870001 in full (4 pages)
25 June 2014	Satisfaction of charge 087172870002 in full (4 pages)
25 June 2014	Satisfaction of charge 087172870002 in full (4 pages)
25 June 2014	Satisfaction of charge 087172870001 in full (4 pages)
23 June 2014	Director's details changed for Atvl Gupta on 10 June 2014 (2 pages)
23 June 2014	Director's details changed for Atvl Gupta on 10 June 2014 (2 pages)
13 June 2014	Registration of charge 087172870002 (21 pages)
13 June 2014	Registration of charge 087172870002 (21 pages)
4 June 2014	Appointment of Eike Von Der Linden as a director (2 pages)
4 June 2014	Appointment of Piet Everaert as a director (2 pages)
4 June 2014	Appointment of Mark Martin as a director (2 pages)
4 June 2014	Appointment of Atvl Gupta as a director (2 pages)
4 June 2014	Appointment of Sir Christopher Codrington, Bt as a director (2 pages)
4 June 2014	Appointment of Pankaj Jain as a director (2 pages)
4 June 2014	Appointment of Eike Von Der Linden as a director (2 pages)
4 June 2014	Appointment of Piet Everaert as a director (2 pages)
4 June 2014	Appointment of Mark Martin as a director (2 pages)
4 June 2014	Appointment of Atvl Gupta as a director (2 pages)
4 June 2014	Appointment of Sir Christopher Codrington, Bt as a director (2 pages)
4 June 2014	Appointment of Pankaj Jain as a director (2 pages)
27 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 451,002.0 (4 pages)
27 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
27 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
27 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 451,002.0 (4 pages)
22 May 2014	Registration of charge 087172870001 (38 pages)
22 May 2014	Registration of charge 087172870001 (38 pages)
24 April 2014	Company name changed nostrum oil PLC\certificate issued on 24/04/14 CONNOT ‐ (3 pages)
24 April 2014	Company name changed nostrum oil PLC\certificate issued on 24/04/14 CONNOT ‐ (3 pages)
23 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 91,002 (4 pages)
18 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
18 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 91,002 (4 pages)
18 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
23 October 2013	Commence business and borrow (1 page)
23 October 2013	Trading certificate for a public company (3 pages)
23 October 2013	Commence business and borrow (1 page)
23 October 2013	Trading certificate for a public company (3 pages)
3 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
3 October 2013	Incorporation (60 pages)
3 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
3 October 2013	Incorporation (60 pages)

Nostrum Oil & Gas Plc

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