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UKOG (234) LTD

Company number 07055133

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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)
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 13,793,936
10 Jan 2021 AA Audit exemption subsidiary accounts made up to 30 September 2019
10 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
10 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
10 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
18 Dec 2020 AP01 Appointment of Kiran Caldas Morzaria as a director on 1 September 2019
18 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
16 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
02 Apr 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
02 Apr 2019 TM01 Termination of appointment of James Albert Lorsong as a director on 2 April 2019
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
30 Oct 2018 PSC05 Change of details for Uk Oil & Gas Investments Plc as a person with significant control on 31 July 2018
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
09 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
09 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
23 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
25 Jun 2018 PSC05 Change of details for Uk Oil & Gas Investments Plc as a person with significant control on 5 April 2017
25 Jun 2018 PSC05 Change of details for Uk Oil & Gas Investments Plc as a person with significant control on 11 August 2016