OG ENTERPRISES LIMITED

Company number 05291229

Date	Type	Description	View / Download
07 Aug 2017	AA	Full accounts made up to 2 April 2017	(18 pages)
05 May 2017	AP03	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017	(2 pages)
05 May 2017	TM02	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017	(1 page)
29 Mar 2017	AP03	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017	(2 pages)
29 Mar 2017	TM02	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017	(1 page)
06 Oct 2016	AP01	Appointment of Ms Claire Margaret Pape as a director on 6 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
15 Sep 2016	TM01	Termination of appointment of Julia Marguerite Porter as a director on 1 July 2016	(1 page)
05 Aug 2016	AA	Full accounts made up to 3 April 2016	(20 pages)
13 Apr 2016	AP01	Appointment of Mr Richard James Kerr as a director on 13 April 2016	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Darren David Singer as a director on 23 October 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(6 pages)
12 Aug 2015	AA	Full accounts made up to 29 March 2015	(9 pages)
30 Jul 2015	AP01	Appointment of Mr David Skipwith Pemsel as a director on 30 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015	(1 page)
03 Jun 2015	AP01	Appointment of Ms Julia Marguerite Porter as a director on 1 June 2015	(2 pages)
10 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(6 pages)
23 Jul 2014	AP01	Appointment of Darren David Singer as a director on 17 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Andrew Arthur Miller as a director on 17 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Sheila Anne Fitzsimons as a director on 17 July 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 30 March 2014	(9 pages)
10 Mar 2014	CC04	Statement of company's objects	(2 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
27 Feb 2014	AP03	Appointment of Mr Philip Mark Tranter as a secretary	(2 pages)