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OGP CAPITAL LTD

Company number 10561041

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2024	AD01	Registered office address changed from 90 Jermyn Street London SW1Y 6JD England to Rose Hill Cottage South Street Dorking RH4 2JU on 8 August 2024	View PDF Registered office address changed from 90 Jermyn Street London SW1Y 6JD England to Rose Hill Cottage South Street Dorking RH4 2JU on 8 August 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AD01	Registered office address changed from 93 Jermyn Street London SW1Y 6JE England to 90 Jermyn Street London SW1Y 6JD on 4 December 2019	View PDF Registered office address changed from 93 Jermyn Street London SW1Y 6JE England to 90 Jermyn Street London SW1Y 6JD on 4 December 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2019	AP01	Appointment of Mr Robert Hughes as a director on 5 August 2019	View PDF Appointment of Mr Robert Hughes as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 9,001	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 9,001 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	TM01	Termination of appointment of Andrew James Thomas Adamson as a director on 4 January 2018	View PDF Termination of appointment of Andrew James Thomas Adamson as a director on 4 January 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	TM01	Termination of appointment of Pierre Bruno D'alancaisez as a director on 4 December 2017	View PDF Termination of appointment of Pierre Bruno D'alancaisez as a director on 4 December 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AD01	Registered office address changed from 29 Huguenot House 16 Oxendon Street London SW1Y 4EH United Kingdom to 93 Jermyn Street London SW1Y 6JE on 28 March 2017	View PDF Registered office address changed from 29 Huguenot House 16 Oxendon Street London SW1Y 4EH United Kingdom to 93 Jermyn Street London SW1Y 6JE on 28 March 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	CH01	Director's details changed for Mr Andrew James Thomas Adamson on 19 March 2017	View PDF Director's details changed for Mr Andrew James Thomas Adamson on 19 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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OGP CAPITAL LTD

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