UKOG (234) LTD

Company number 07055133

Date	Type	Description	View / Download
09 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
23 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23	(3 pages)
25 Jun 2018	PSC05	Change of details for Uk Oil & Gas Investments Plc as a person with significant control on 5 April 2017	(2 pages)
25 Jun 2018	PSC05	Change of details for Uk Oil & Gas Investments Plc as a person with significant control on 11 August 2016	(2 pages)
25 Jun 2018	CH01	Director's details changed for Mr Stephen Paul Sanderson on 25 June 2018	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
06 Nov 2017	AD04	Register(s) moved to registered office address The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW	(1 page)
06 Nov 2017	AP03	Appointment of Kiran Caldas Morzaria as a secretary on 30 April 2017	(2 pages)
06 Nov 2017	TM02	Termination of appointment of Daniel John Shilton Maling as a secretary on 30 April 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Daniel John Shilton Maling as a director on 30 April 2017	(1 page)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
05 Jun 2017	AD01	Registered office address changed from Suite 3B, Princes House Jermyn Street London SW1Y 6DN England to The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW on 5 June 2017	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(4 pages)
19 Sep 2016	AP01	Appointment of Dr James Albert Lorsong as a director on 11 August 2016	(2 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 11 August 2016 GBP 7,552,554	(3 pages)
16 Sep 2016	TM02	Termination of appointment of Geoffrey Glynn Davies as a secretary on 11 August 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Geoffrey Glynn Davies as a director on 11 August 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of John Anthony Hogan as a director on 11 August 2016	(1 page)
16 Sep 2016	AP03	Appointment of Mr Daniel John Shilton Maling as a secretary on 11 August 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Stephen Paul Sanderson as a director on 11 August 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Daniel John Shilton Maling as a director on 11 August 2016	(2 pages)
16 Sep 2016	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to Suite 3B, Princes House Jermyn Street London SW1Y 6DN on 16 September 2016	(1 page)
09 Sep 2016	AA03	Resignation of an auditor	(2 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)

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