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OGPM LTD

Company number 08343905

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2019	MR01	Registration of charge 083439050001, created on 20 February 2019	View PDF Registration of charge 083439050001, created on 20 February 2019 - link opens in a new window - 25 pages (25 pages)
09 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 30 December 2016	View PDF Total exemption full accounts made up to 30 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2016	SH02	Sub-division of shares on 2 March 2016	View PDF Sub-division of shares on 2 March 2016 - link opens in a new window - 5 pages (5 pages)
26 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM01	Termination of appointment of Paul Colin Hilsden as a director on 2 March 2016	View PDF Termination of appointment of Paul Colin Hilsden as a director on 2 March 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	TM01	Termination of appointment of Adam Ellis as a director on 2 March 2016	View PDF Termination of appointment of Adam Ellis as a director on 2 March 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AP01	Appointment of Mr Paul Colin Hilsden as a director on 2 March 2016	View PDF Appointment of Mr Paul Colin Hilsden as a director on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AP01	Appointment of Mr Andrew John Bushe as a director on 2 March 2016	View PDF Appointment of Mr Andrew John Bushe as a director on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 9 Market Place Ely Cambridgeshire CB7 4NP on 5 March 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to 9 Market Place Ely Cambridgeshire CB7 4NP on 5 March 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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