E.O.G. OPCO 3 LIMITED

Company number 08645415

Date	Type	Description	View / Download
18 Mar 2019	AP03	Appointment of Mr William Starn as a secretary on 1 March 2019	(2 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Douments listed 19/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
12 Nov 2018	AP01	Appointment of Mr Conal O'hara as a director on 22 October 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr William Starn as a director on 23 October 2018	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Anthony Francis Ryder as a director on 19 October 2018	(1 page)
31 Oct 2018	MR01	Registration of charge 086454150003, created on 19 October 2018	(77 pages)
22 Oct 2018	TM01	Termination of appointment of Jueane Thiessen as a director on 19 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Gabriel Choon Moi Kow as a director on 19 October 2018	(1 page)
22 Oct 2018	TM02	Termination of appointment of Jueane Thiessen as a secretary on 19 October 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
20 Mar 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Sep 2017	MR04	Satisfaction of charge 086454150001 in full	(4 pages)
11 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
10 Aug 2017	MR01	Registration of charge 086454150002, created on 25 July 2017	(52 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
20 Jun 2017	AP01	Appointment of Mr Jason Charles Leek as a director on 19 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Melissa Rita Reeves as a director on 16 June 2017	(1 page)
25 Nov 2016	AP01	Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016	(2 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
05 Oct 2016	AP01	Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Timothy Stacey Giles as a director on 19 September 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
20 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(5 pages)