OGURY LIMITED

Company number 08904951

Date	Type	Description	View / Download
13 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 4,001.91573	(4 pages)
27 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
09 Jul 2019	AD01	Registered office address changed from 24 Highbury Grove London N5 2EA England to 3rd Floor Classic House 174-180 Old Street London EC1V 9BP on 9 July 2019	(1 page)
25 Apr 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / jean canzoneri	(2 pages)
26 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(9 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
27 Sep 2018	CH01	Director's details changed for Jean Canzoneri on 25 September 2018	(2 pages)
27 Sep 2018	CH01	Director's details changed for Thomas Pasquet on 25 September 2018	(2 pages)
14 Sep 2018	SH08	Change of share class name or designation	(2 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
11 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2018 GBP 3,606.03610	(11 pages)
14 Aug 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 February 2017	(2 pages)
26 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 3,606.0361 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2018.	(5 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 3,451.70098	(4 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 3,435.17182	(4 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 3,220.04564	(4 pages)
28 Feb 2018	AUD	Auditor's resignation	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(6 pages)
21 Dec 2017	MR01	Registration of charge 089049510002, created on 20 December 2017	(28 pages)
16 Nov 2017	MR04	Satisfaction of charge 089049510001 in full	(1 page)
14 Nov 2017	MR05	All of the property or undertaking has been released from charge 089049510001	(1 page)
21 Sep 2017	SH02	Sub-division of shares on 6 July 2017	(7 pages)
19 Sep 2017	SH02	Sub-division of shares on 6 July 2017	(6 pages)