OEG GLOBAL LIMITED

Company number 08132445

Date	Type	Description	View / Download
18 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(7 pages)
15 Feb 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
03 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
03 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE	(1 page)
03 Aug 2016	AD02	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE	(1 page)
03 Aug 2016	AD02	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE	(1 page)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 40,380,001	(5 pages)
06 May 2016	TM01	Termination of appointment of Adrian John Bannister as a director on 6 May 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
20 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 40,380,000	(6 pages)
11 Mar 2015	TM01	Termination of appointment of Thomas Douglas Boyle as a director on 27 February 2015	(1 page)
11 Mar 2015	AP01	Appointment of Mr Adrian John Bannister as a director on 27 February 2015	(2 pages)
21 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(51 pages)
15 Dec 2014	MR01	Registration of a charge
09 Dec 2014	MR01	Registration of charge 081324450001, created on 24 November 2014	(15 pages)
15 Aug 2014	AD01	Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom to Stirling Square 7 Carlton Gardens London SW1Y 5AD on 15 August 2014	(2 pages)
15 Aug 2014	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 28 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Vladislav Mokhonko as a director on 28 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Sergey Kondratenko as a director on 28 July 2014	(2 pages)
07 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 40,380,000	(16 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 39,180,000.00	(8 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(47 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 39,880,000	(8 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)