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UPPER OGMORE ENERGY LIMITED

Company number 13790283

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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)
09 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 5,100,000	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 5,100,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
21 Jul 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	PSC02	Notification of Marubeni Corporation as a person with significant control on 14 July 2023	View PDF Notification of Marubeni Corporation as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC07	Cessation of Res Uk & Ireland Limited as a person with significant control on 14 July 2023	View PDF Cessation of Res Uk & Ireland Limited as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mr Ryota Kobayashi as a director on 14 July 2023	View PDF Appointment of Mr Ryota Kobayashi as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Lucy Whitford as a director on 14 July 2023	View PDF Termination of appointment of Lucy Whitford as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM02	Termination of appointment of Dominic James Hearth as a secretary on 14 July 2023	View PDF Termination of appointment of Dominic James Hearth as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of John Wallace Boyce as a director on 14 July 2023	View PDF Termination of appointment of John Wallace Boyce as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mr Tomoki Nishino as a director on 14 July 2023	View PDF Appointment of Mr Tomoki Nishino as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom to 95 Gresham Street London EC2V 7AB on 21 July 2023	View PDF Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom to 95 Gresham Street London EC2V 7AB on 21 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA01	Previous accounting period shortened from 31 December 2022 to 31 October 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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