IOG PLC

Company number 07434350

Date	Type	Description	View / Download
16 Jan 2018	MR04	Satisfaction of charge 074343500002 in full	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 074343500004 in full	(1 page)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 1,202,096.29	(3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,097,303.69	(3 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
14 Sep 2017	TM01	Termination of appointment of Hywel Rhys Richard John as a director on 13 September 2017	(1 page)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 1,096,875.34	(3 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(62 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/06/2017	(6 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 1,095,748.07	(3 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 1,094,162.76	(3 pages)
24 Mar 2017	AP01	Appointment of The Right Honourable Charles Hendry as a director on 20 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Peter Jeremy Young as a director on 20 March 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mr Andrew Raymond Hockey as a director on 20 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of David Keith Peattie as a director on 20 March 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mr Hywel Rhys Richard John as a director on 20 March 2017	(2 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,092,681.63	(3 pages)
18 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(4 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 1,054,451.01	(3 pages)
02 Sep 2016	TM01	Termination of appointment of Michael Cory Jordan as a director on 31 August 2016	(1 page)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 1,026,900.72	(3 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 1,025,866.1	(3 pages)
02 Aug 2016	AP01	Appointment of Mr Andrew Nicholas John Hay as a director on 29 July 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr David Keith Peattie as a director on 29 July 2016	(2 pages)

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