OIL WELL LIMITED

Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 39 pages

Change of share class name or designation

Filed on paper · 2 pages

Previous accounting period shortened from 31 May 2026 to 31 Mar 2026

PDF · 1 page

Statement of capital following an allotment of shares on 2 Apr 2026

PDF · 4 pages

Notification of Carco Prp Limited as a person with significant control on 2 Apr 2026

PDF · 2 pages

Cessation of Mark David Paton as a person with significant control on 2 Apr 2026

PDF · 1 page

Appointment of Mr Mark David Paton as a director on 2 Apr 2026

PDF · 2 pages

Termination of appointment of Lydia Paton as a director on 2 Apr 2026

PDF · 1 page

Termination of appointment of Alan Stewart Paton as a director on 2 Apr 2026

PDF · 1 page

Appointment of Mr Andrea Chalp as a director on 2 Apr 2026

PDF · 2 pages

Appointment of Mr Giovambattista Grimaldi as a director on 2 Apr 2026

PDF · 2 pages

Confirmation statement made on 15 Mar 2026 with no updates

PDF · 3 pages

Satisfaction of charge 1 in full

PDF · 1 page

Total exemption full accounts made up to 31 May 2025

PDF · 7 pages

Confirmation statement made on 15 Mar 2025 with no updates

PDF · 3 pages

Total exemption full accounts made up to 31 May 2024

PDF · 7 pages

Second filing of Confirmation Statement dated 15 Mar 2024

PDF · 4 pages

Confirmation statement made on 15 Mar 2024 with updates

Filed on paper · 4 pages

Total exemption full accounts made up to 31 May 2023

PDF · 7 pages

Notification of Mark David Paton as a person with significant control on 30 Mar 2023

PDF · 2 pages

Cessation of Lydia Paton as a person with significant control on 30 Mar 2023

PDF · 1 page