UKOG (137/246) LTD

Company number 06807023

Date	Type	Description	View / Download
10 Sep 2019	SH19	Statement of capital on 10 September 2019 GBP 13,271,758	(5 pages)
10 Sep 2019	CAP-SS	Solvency Statement dated 10/09/19	(1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 10/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
28 Feb 2019	SH20	Statement by Directors	(1 page)
28 Feb 2019	SH19	Statement of capital on 28 February 2019 GBP 1	(3 pages)
28 Feb 2019	CAP-SS	Solvency Statement dated 28/02/19	(1 page)
28 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/09/2019.	(5 pages)
16 Feb 2019	CH01	Director's details changed for Mr Antoine Jean Lafargue on 2 February 2019	(2 pages)
12 Feb 2019	CH01	Director's details changed for Mr Antoine Jean Lafargue on 2 February 2019	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
16 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/09/2019.	(5 pages)
08 Feb 2018	AD04	Register(s) moved to registered office address New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP	(1 page)
26 Jan 2018	AP01	Appointment of Mr John Keith Howie as a director on 1 January 2018	(2 pages)
12 Jul 2017	PSC05	Change of details for Magellan Petroleum (Uk) Investment Holdings Limited as a person with significant control on 1 May 2017	(2 pages)
18 May 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
16 May 2017	TM01	Termination of appointment of John Thomas Wilson as a director on 5 August 2016	(1 page)
01 May 2017	AD01	Registered office address changed from , 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA to Hill Dickinson Llp, 8th Floor, the Broadgate Tower Primrose Street London EC2A 2EW on 1 May 2017	(1 page)
13 Apr 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
21 Mar 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/09/2019.	(7 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
29 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 13,271,757 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2019.	(6 pages)
29 Feb 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)