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OGC-UK LIMITED

Company number 12932186

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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)
18 Nov 2024	CH01	Director's details changed for Mr Simon David Osborne on 18 November 2024	View PDF Director's details changed for Mr Simon David Osborne on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC04	Change of details for Mr Simon David Osborne as a person with significant control on 18 November 2024	View PDF Change of details for Mr Simon David Osborne as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC04	Change of details for Mrs Lisa Osborne as a person with significant control on 18 November 2024	View PDF Change of details for Mrs Lisa Osborne as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CH01	Director's details changed for Mrs Lisa Osborne on 18 November 2024	View PDF Director's details changed for Mrs Lisa Osborne on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AD01	Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 18 November 2024	View PDF Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 18 November 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	CH01	Director's details changed for Mr Simon David Osborne on 5 October 2024	View PDF Director's details changed for Mr Simon David Osborne on 5 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC04	Change of details for Mr Simon David Osborne as a person with significant control on 5 October 2024	View PDF Change of details for Mr Simon David Osborne as a person with significant control on 5 October 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	MR01	Registration of charge 129321860002, created on 1 December 2020	View PDF Registration of charge 129321860002, created on 1 December 2020 - link opens in a new window - 39 pages (39 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 90	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 90 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 90	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 90 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	MR01	Registration of charge 129321860001, created on 1 December 2020	View PDF Registration of charge 129321860001, created on 1 December 2020 - link opens in a new window - 17 pages (17 pages)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-06 GBP 2 - link opens in a new window - 18 pages (18 pages)

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OGC-UK LIMITED

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