OGURY LIMITED

Company number 08904951

Date	Type	Description	View / Download
27 Nov 2015	SH19	Statement of capital on 27 November 2015 GBP 2,152.735	(4 pages)
27 Nov 2015	CAP-SS	Solvency Statement dated 12/11/15	(3 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 12/11/2015	(1 page)
29 Oct 2015	AD01	Registered office address changed from Unit 211, Screenworks, 22 Highbury Grove Unit 211, Screenworks, 22 Highbury Grove, London London,City of N5 2EF United Kingdom to Unit 211, the Screenworks 22 Highbury Grove London London N5 2EF on 29 October 2015	(1 page)
29 Oct 2015	AD01	Registered office address changed from C/O Ogury Ltd the Screenworks 22 Highbury Grove London N5 2EF to Unit 211, the Screenworks 22 Highbury Grove London London N5 2EF on 29 October 2015	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
07 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
16 Jun 2015	CH01	Director's details changed for Mr Georges Saier on 1 July 2014	(2 pages)
16 Jun 2015	CH01	Director's details changed for Alain Roubach on 1 July 2014	(2 pages)
16 Jun 2015	CH01	Director's details changed for Stanislas Cromback on 1 July 2014	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Jean Renaud Michel Bourcereau on 1 July 2014	(2 pages)
16 Jun 2015	CH01	Director's details changed for Laurent Asscher on 1 July 2014	(2 pages)
15 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders	(11 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 2,169.926	(4 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,641.360	(4 pages)
05 Mar 2015	CH01	Director's details changed for Thomas Pasquet on 1 June 2014	(2 pages)
05 Mar 2015	CH01	Director's details changed for Jean Canzoneri on 1 June 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Georges Saier as a director on 11 March 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Alain Roubach as a director on 11 March 2014	(5 pages)
27 Oct 2014	AP01	Appointment of Laurent Asscher as a director on 11 March 2014	(7 pages)
27 Oct 2014	AP01	Appointment of Stanislas Cromback as a director on 11 March 2014	(6 pages)
27 Oct 2014	AP01	Appointment of Jean Bourcereau as a director on 11 March 2014	(7 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 1,616.000	(4 pages)
27 Oct 2014	SH02	Sub-division of shares on 7 July 2014	(5 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/07/2014	(6 pages)