IOG PLC

Company number 07434350

Date	Type	Description	View / Download
15 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(90 pages)
13 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 3,371,518.46	(3 pages)
23 Apr 2019	TM01	Termination of appointment of Martin Stephen Ruscoe as a director on 23 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Charles Hendry as a director on 23 April 2019	(1 page)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,274,810.12	(3 pages)
19 Mar 2019	AP01	Appointment of Mr Esa Tapani Ikaheimonen as a director on 14 March 2019	(2 pages)
17 Jan 2019	AP03	Appointment of Mr Robin Bolam Storey as a secretary on 9 January 2019	(2 pages)
17 Jan 2019	TM02	Termination of appointment of Ben Harber as a secretary on 9 January 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Mark Christopher Routh as a director on 31 December 2018	(1 page)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 1,268,681.56	(3 pages)
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 1,267,060.42	(3 pages)
20 Sep 2018	MR01	Registration of charge 074343500011, created on 13 September 2018	(27 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 1,253,973.56	(3 pages)
10 Jul 2018	AP01	Appointment of Fiona Margaret Macaulay as a director on 10 July 2018	(2 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 1,235,031.37	(3 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 1,231,831.37	(3 pages)
08 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Director re-appointed 30/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(68 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 1,231,435.75	(3 pages)
19 Apr 2018	AP01	Appointment of Mark Andrew Hughes as a director on 19 April 2018	(2 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Feb 2018	MR01	Registration of charge 074343500010, created on 20 February 2018	(27 pages)
19 Feb 2018	TM01	Termination of appointment of Andrew Nicholas John Hay as a director on 13 February 2018	(1 page)

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