UKOG (137/246) HOLDINGS LTD

Company number 09010542

Date	Type	Description	View / Download
08 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(70 pages)
08 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
08 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(2 pages)
25 Sep 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(4 pages)
25 Sep 2020	PSC02	Notification of Uk Oil & Gas Plc as a person with significant control on 10 September 2019	(2 pages)
25 Sep 2020	PSC07	Cessation of Tellurian Inc. as a person with significant control on 10 September 2019	(1 page)
25 Sep 2020	PSC07	Cessation of Tellurian Investments Llc as a person with significant control on 10 September 2019	(1 page)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 101	(4 pages)
24 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 02/02/2019	(5 pages)
24 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 02/02/2017	(5 pages)
24 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 02/02/2018	(5 pages)
24 Sep 2019	RP04AR01	Second filing of the annual return made up to 2 February 2016	(23 pages)
24 Sep 2019	RP04AR01	Second filing of the annual return made up to 2 February 2015	(23 pages)
12 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-10	(3 pages)
11 Sep 2019	TM01	Termination of appointment of John Keith Howie as a director on 10 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Antoine Jean Lafargue as a director on 10 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Kiran Caldas Morzaria as a director on 10 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Stephen Paul Sanderson as a director on 10 September 2019	(2 pages)
11 Sep 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
11 Sep 2019	AD01	Registered office address changed from , New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom to Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 11 September 2019	(1 page)
05 Sep 2019	PSC02	Notification of Tellurian Investments Llc as a person with significant control on 28 February 2019	(4 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 101	(3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
16 Feb 2019	CS01	02/02/19 Statement of Capital gbp 101 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/09/2019.	(5 pages)
16 Feb 2019	CH01	Director's details changed for Mr Antoine Jean Lafargue on 2 February 2019	(2 pages)