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IOG PLC

Company number 07434350

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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)
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 5,238,441.93
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
08 Nov 2021 PSC07 Cessation of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 5 November 2021
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 5,237,642.12
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 5,234,430.53
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 4,894,430.53
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 4,893,013.12
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 4,890,821.47
19 May 2021 MA Memorandum and Articles of Association
27 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
23 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 4,888,576.11
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 4,883,840.43
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 4,882,111.55
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 4,881,770.52
08 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with updates
04 Dec 2020 PSC02 Notification of London Oil and Gas Limited as a person with significant control on 27 November 2020
03 Dec 2020 PSC02 Notification of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 27 November 2020
03 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 3 December 2020
12 Nov 2020 TM01 Termination of appointment of Mark Andrew Hughes as a director on 11 November 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 4,802,997.42
14 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appt of directors/ adopt financial statements 01/05/2020
05 May 2020 AA Group of companies' accounts made up to 31 December 2019
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 4,801,732.45
12 Dec 2019 AP01 Appointment of Mr Rupert Julian Newall as a director on 11 December 2019