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OGI NETWORKS LIMITED

Company number 03625793

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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)
29 Oct 2020 PSC07 Cessation of Giles Laurence Phelps as a person with significant control on 12 October 2020
29 Oct 2020 PSC02 Notification of Spectrum Fibre Limited as a person with significant control on 12 October 2020
15 Oct 2020 CC04 Statement of company's objects
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
04 Dec 2019 MR01 Registration of charge 036257930002, created on 22 November 2019
01 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 15 December 2017 with updates
03 Aug 2018 MR01 Registration of charge 036257930001, created on 2 August 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
06 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 10,000
08 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
04 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
04 Sep 2014 CH01 Director's details changed for Mr Giles Laurence Phelps on 1 June 2014
16 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
20 Aug 2013 AA Total exemption full accounts made up to 31 March 2013