Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
TM01 |
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
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09 Oct 2024 |
MR04 |
Satisfaction of charge 081324450004 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 081324450003 in full
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03 Oct 2024 |
MR01 |
Registration of charge 081324450006, created on 27 September 2024
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26 Jul 2024 |
MR01 |
Registration of charge 081324450005, created on 22 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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27 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Feb 2024 |
PSC02 |
Notification of Oeg Parentco Limited as a person with significant control on 16 August 2023
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23 Feb 2024 |
PSC07 |
Cessation of Oeg Energy Group Limited as a person with significant control on 16 August 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023
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27 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Nov 2023 |
AD01 |
Registered office address changed from C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 6 November 2023
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06 Sep 2023 |
MR01 |
Registration of charge 081324450004, created on 24 August 2023
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29 Aug 2023 |
MR01 |
Registration of charge 081324450003, created on 24 August 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES 17 ‐
Resolution to redenominate shares
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RES18 ‐
Resolution to reduce share capital on re-denomination
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RES12 ‐
Resolution of varying share rights or name
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22 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2023 |
SH08 |
Change of share class name or designation
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
SH19 |
Statement of capital on 17 August 2023
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17 Aug 2023 |
SH14 |
Redenomination of shares. Statement of capital 16 August 2023
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17 Aug 2023 |
SH20 |
Statement by Directors
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17 Aug 2023 |
CAP-SS |
Solvency Statement dated 16/08/23
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES 17 ‐
Resolution to redenominate shares
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Cancellation of share premium account 16/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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