IOG PLC

Company number 07434350

Date	Type	Description	View / Download
02 Aug 2016	TM01	Termination of appointment of Paul Colbeck Murray as a director on 29 July 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	(1 page)
29 Jul 2016	MR01	Registration of charge 074343500008, created on 20 July 2016	(27 pages)
29 Jul 2016	MR04	Satisfaction of charge 074343500003 in full	(1 page)
29 Jul 2016	MR01	Registration of charge 074343500009, created on 20 July 2016	(27 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 1,017,284.98	(3 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 29/06/2016	(3 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 953,034.98	(3 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 951,216.8	(7 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 937,548.47	(7 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 910,548.47	(7 pages)
05 Apr 2016	MR01	Registration of charge 074343500007, created on 29 March 2016	(27 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 901,510.32	(6 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 891,086.37	(6 pages)
19 Feb 2016	TM01	Termination of appointment of Marie-Louise Clayton as a director on 9 February 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Martin Stephen Ruscoe as a director on 9 February 2016	(2 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 791,626.84	(6 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Dec 2015	MR01	Registration of charge 074343500006, created on 22 December 2015	(27 pages)
17 Dec 2015	MR01	Registration of charge 074343500003, created on 12 December 2015	(27 pages)
16 Dec 2015	MR01	Registration of charge 074343500002, created on 4 December 2015	(27 pages)
16 Dec 2015	MR01	Registration of charge 074343500004, created on 4 December 2015	(28 pages)
16 Dec 2015	MR01	Registration of charge 074343500005, created on 4 December 2015	(27 pages)

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