UKOG (137/246) LTD

Company number 06807023

Date	Type	Description	View / Download
17 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(15 pages)
17 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
17 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(70 pages)
17 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(2 pages)
28 Sep 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(5 pages)
25 Sep 2020	PSC02	Notification of Uk Oil & Gas Plc as a person with significant control on 10 September 2019	(2 pages)
25 Sep 2020	PSC07	Cessation of Magellan Petroleum (Uk) Investment Holdings Limited as a person with significant control on 10 September 2019	(1 page)
01 Nov 2019	AP01	Appointment of Dr James Albert Lorsong as a director on 17 October 2019	(2 pages)
17 Oct 2019	RP04AR01	Second filing of the annual return made up to 2 February 2016	(23 pages)
17 Oct 2019	RP04AR01	Second filing of the annual return made up to 2 February 2015	(23 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 September 2019 GBP 1,386,360	(4 pages)
26 Sep 2019	AD01	Registered office address changed from Hill Dickinson Llp, 8th Floor, the Broadgate Tower Primrose Street London EC2A 2EW England to Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 26 September 2019	(1 page)
24 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 02/02/2019	(5 pages)
24 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 02/02/2018	(5 pages)
24 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 02/02/2017	(5 pages)
24 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 April 2014 GBP 13,271,758	(7 pages)
19 Sep 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
12 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-10	(3 pages)
11 Sep 2019	AP01	Appointment of Mr Kiran Caldas Morzaria as a director on 10 September 2019	(2 pages)
11 Sep 2019	AD01	Registered office address changed from , New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom to Hill Dickinson Llp, 8th Floor, the Broadgate Tower Primrose Street London EC2A 2EW on 11 September 2019	(1 page)
11 Sep 2019	AP03	Appointment of Mr Kiran Caldas Morzaria as a secretary on 10 September 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of John Keith Howie as a director on 10 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Antoine Jean Lafargue as a director on 10 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Stephen Paul Sanderson as a director on 10 September 2019	(2 pages)
10 Sep 2019	SH20	Statement by Directors	(1 page)