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OGEE LIMITED

Company number 00917297

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	AP01	Appointment of Ms Ann Gabrielle Paule Boesmans as a director on 13 November 2024	View PDF Appointment of Ms Ann Gabrielle Paule Boesmans as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 21/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Capitalisation 21/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH19	Statement of capital on 24 June 2024 GBP 1	View PDF Statement of capital on 24 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2024	CAP-SS	Solvency Statement dated 21/06/24	View PDF Solvency Statement dated 21/06/24 - link opens in a new window - 1 page (1 page)
24 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 2,438,984	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 2,438,984 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH19	Statement of capital on 20 June 2024 GBP 1	View PDF Statement of capital on 20 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2024	CAP-SS	Solvency Statement dated 20/06/24	View PDF Solvency Statement dated 20/06/24 - link opens in a new window - 1 page (1 page)
20 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
30 May 2024	CH01	Director's details changed for Mr Olivier Badezet on 20 May 2024	View PDF Director's details changed for Mr Olivier Badezet on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	TM01	Termination of appointment of Warren Peter Scarr as a director on 18 November 2022	View PDF Termination of appointment of Warren Peter Scarr as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
07 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	TM02	Termination of appointment of Nina Azemoudeh as a secretary on 13 November 2019	View PDF Termination of appointment of Nina Azemoudeh as a secretary on 13 November 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)

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OGEE LIMITED

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