OLD OGL LIMITED

Company number 09449319

Date	Type	Description	View / Download
20 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
04 Nov 2016	TM01	Termination of appointment of Jane Elizabeth Vinson as a director on 22 October 2016	(1 page)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
24 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
04 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,010	(6 pages)
04 Mar 2016	TM02	Termination of appointment of Edward David George Hall as a secretary on 4 January 2016	(1 page)
04 Mar 2016	AP03	Appointment of Miss Sian Warner as a secretary on 4 January 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Miss Sian Warner as a director on 4 January 2016	(2 pages)
21 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
18 Sep 2015	AD01	Registered office address changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to 8 Lyon Way Frimley Surrey GU16 7AL on 18 September 2015	(1 page)
17 Aug 2015	AP01	Appointment of Ms Jane Elizabeth Vinson as a director on 20 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of David Stuart Fletcher as a director on 20 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Thomas Georg Fink as a director on 20 July 2015	(1 page)
12 Aug 2015	AP03	Appointment of Mr Edward David George Hall as a secretary on 20 July 2015	(2 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 1,010	(3 pages)
20 May 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
19 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-19 GBP 10	(21 pages)

Previous

• 1
• 2