KING STONE ENERGY GROUP LIMITED — Filings & Documents (493)
Page 1 of 5
(E)Accounts / Financial Statements
2026-05-21 · Accounts
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)Accounts / Financial Statements
2023-07-07 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-29 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-29 · Memorandum & Articles
(E)Special resolution
2023-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-17 · Other
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)Accounts / Financial Statements
2022-07-08 · Accounts
(E)FNSC1 - Return of Allotment
2022-05-05 · Share Related
(E)Prospectus
2022-01-25 · Other
(E)Authorization letter for registration of a prospectus
2022-01-25 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-10 · Share Related
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)Accounts / Financial Statements
2021-07-08 · Accounts
(E)FNSC1 - Return of Allotment
2021-06-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-03-01 · Share Related
(E)FNSC1 - Return of Allotment
2021-02-17 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)Accounts / Financial Statements
2020-07-07 · Accounts
(E)FNSC1 - Return of Allotment
2020-06-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)Accounts / Financial Statements
2019-07-08 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)Accounts / Financial Statements
2018-08-30 · Accounts
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)Accounts / Financial Statements
2017-07-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(E)Amended document
2016-07-14 · Other
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)Accounts / Financial Statements
2016-07-07 · Accounts
(E)FNSC1 - Return of Allotment
2016-05-05 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-26 · Share Related
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)Accounts / Financial Statements
2015-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-09 · Share Related
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)Accounts / Financial Statements
2014-07-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-08 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2014-01-08 · Share Related
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)Accounts / Financial Statements
2013-06-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-02-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)Accounts / Financial Statements
2012-08-22 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-14 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2012-01-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-12 · Director/Secretary Change
(E)Court order for reduction of share capital
2011-12-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)Accounts / Financial Statements
2011-11-01 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-20 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-07 · Director/Secretary Change
(E)Amended document
2011-09-21 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-08 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2011-08-29 · Share Related
(E)FSC11 - Notification of change of share capital structure
2011-08-19 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-08-17 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-07-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-07-29 · Share Related
(E)FSC1 - Return of Allotments
2011-07-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2026-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-29 | |
| (E)Special resolution | Other | 2023-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-05 | |
| (E)Prospectus | Other | 2022-01-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 2022-01-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (E)Amended document | Other | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2014-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-14 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2012-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-12 | |
| (E)Court order for reduction of share capital | Other | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2011-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-07 | |
| (E)Amended document | Other | 2011-09-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-08 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2011-08-29 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-08-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-08-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-07-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-29 |
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