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OGV XL (HOLDINGS) LIMITED

Company number SC551466

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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)
30 Nov 2017	PSC01	Notification of Colin Laird as a person with significant control on 1 December 2016	View PDF Notification of Colin Laird as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC02	Notification of Xl Global Group Limited as a person with significant control on 19 December 2016	View PDF Notification of Xl Global Group Limited as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 30 November 2017	View PDF Withdrawal of a person with significant control statement on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 112	View PDF Statement of capital following an allotment of shares on 6 July 2017 GBP 112 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AP01	Appointment of Mr Terence John Jones as a director on 19 December 2016	View PDF Appointment of Mr Terence John Jones as a director on 19 December 2016 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AP01	Appointment of Michael Gordon Fergusson as a director on 19 December 2016	View PDF Appointment of Michael Gordon Fergusson as a director on 19 December 2016 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AP01	Appointment of Mr Bruce David Ewen Logan as a director on 19 December 2016	View PDF Appointment of Mr Bruce David Ewen Logan as a director on 19 December 2016 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 102.00	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 102.00 - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Dec 2016	TM01	Termination of appointment of Simon Cowie as a director on 30 November 2016	View PDF Termination of appointment of Simon Cowie as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AP01	Appointment of Mr Colin Laird as a director on 30 November 2016	View PDF Appointment of Mr Colin Laird as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-30 GBP 1 - link opens in a new window - 8 pages (8 pages)

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