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OEG PARENTCO LIMITED

Company number 15059989

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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 150599890002 in full	View PDF Satisfaction of charge 150599890002 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 150599890001 in full	View PDF Satisfaction of charge 150599890001 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024	MR01	Registration of charge 150599890004, created on 27 September 2024	View PDF Registration of charge 150599890004, created on 27 September 2024 - link opens in a new window - 14 pages (14 pages)
04 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
04 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 69 pages (69 pages)
04 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	AD01	Registered office address changed from Verde, 10 Bressenden Place London SW1E 5DH United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 30 July 2024	View PDF Registered office address changed from Verde, 10 Bressenden Place London SW1E 5DH United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 30 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	MR01	Registration of charge 150599890003, created on 22 July 2024	View PDF Registration of charge 150599890003, created on 22 July 2024 - link opens in a new window - 44 pages (44 pages)
05 Dec 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 150599890002, created on 24 August 2023	View PDF Registration of charge 150599890002, created on 24 August 2023 - link opens in a new window - 45 pages (45 pages)
29 Aug 2023	MR01	Registration of charge 150599890001, created on 24 August 2023	View PDF Registration of charge 150599890001, created on 24 August 2023 - link opens in a new window - 46 pages (46 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 USD 2	View PDF Statement of capital following an allotment of shares on 16 August 2023 USD 2 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-09 USD 1	View PDF Incorporation Statement of capital on 2023-08-09 USD 1 - link opens in a new window - 23 pages (23 pages)

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