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OEG RENEWABLES GROUP LIMITED

Company number 14687560

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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)
21 Oct 2024	AP01	Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024	View PDF Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024	View PDF Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 146875600001 in full	View PDF Satisfaction of charge 146875600001 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 146875600002 in full	View PDF Satisfaction of charge 146875600002 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 146875600003 in full	View PDF Satisfaction of charge 146875600003 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024	MR01	Registration of charge 146875600005, created on 27 September 2024	View PDF Registration of charge 146875600005, created on 27 September 2024 - link opens in a new window - 14 pages (14 pages)
26 Jul 2024	MR01	Registration of charge 146875600004, created on 22 July 2024	View PDF Registration of charge 146875600004, created on 22 July 2024 - link opens in a new window - 44 pages (44 pages)
17 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 23 February 2024	View PDF Second filing of Confirmation Statement dated 23 February 2024 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 56,446,180	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 56,446,180 - link opens in a new window - 3 pages (3 pages)
09 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 49,034,309	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 49,034,309 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/06/2024.	View PDF Confirmation statement made on 23 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/06/2024. - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	MR01	Registration of charge 146875600003, created on 15 December 2023	View PDF Registration of charge 146875600003, created on 15 December 2023 - link opens in a new window - 21 pages (21 pages)
27 Nov 2023	AP01	Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023	View PDF Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	MR01	Registration of charge 146875600002, created on 24 August 2023	View PDF Registration of charge 146875600002, created on 24 August 2023 - link opens in a new window - 45 pages (45 pages)
29 Aug 2023	MR01	Registration of charge 146875600001, created on 24 August 2023	View PDF Registration of charge 146875600001, created on 24 August 2023 - link opens in a new window - 46 pages (46 pages)
24 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-24 GBP 1 - link opens in a new window - 26 pages (26 pages)

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OEG RENEWABLES GROUP LIMITED

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