Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
SH19 |
Statement of capital on 13 November 2024
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13 Nov 2024 |
SH20 |
Statement by Directors
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13 Nov 2024 |
CAP-SS |
Solvency Statement dated 12/11/24
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend 12/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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21 Aug 2024 |
AP01 |
Appointment of Ms Geraldine Noel as a director on 21 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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29 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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09 Nov 2023 |
TM01 |
Termination of appointment of John Miller Heiton as a director on 8 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Pavel Sukhoruchkin as a director on 8 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Pavel Novoselov as a director on 8 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Nadeem Rahman as a director on 27 October 2023
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12 Apr 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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17 Mar 2023 |
CERTNM |
Company name changed oeg group LIMITED\certificate issued on 17/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-15
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16 Mar 2023 |
AD01 |
Registered office address changed from C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 16 March 2023
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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03 Mar 2022 |
PSC01 |
Notification of Pavel Sukhoruchkin as a person with significant control on 1 March 2022
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03 Mar 2022 |
PSC01 |
Notification of Marina Kulishova as a person with significant control on 1 March 2022
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03 Mar 2022 |
PSC01 |
Notification of Pavel Novoselov as a person with significant control on 1 March 2022
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03 Mar 2022 |
MR05 |
All of the property or undertaking has been released from charge 121349980001
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01 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Peter Coy as a director on 1 March 2022
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