OGH LIMITED

Company number 08236578

Date	Type	Description	View / Download
19 Feb 2018	AP01	Appointment of Mr Baruch Mordechai Halpert as a director on 12 February 2018	(2 pages)
02 Feb 2018	CH01	Director's details changed for Mr Mikhail Gurevich on 8 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Jonathan David Lobo as a director on 5 June 2017	(1 page)
20 Dec 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	(1 page)
12 Oct 2017	TM01	Termination of appointment of Leonid Makharinsky as a director on 11 July 2017	(1 page)
29 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,373,378 USD 3,500,000	(7 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 1,373,378 USD 3,500,000	(3 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 1,011,878 USD 3,500,000	(3 pages)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 11,878 USD 3,500,000	(7 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
01 Jul 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
23 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 11,878 USD 3,500,000	(7 pages)
06 Jan 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-31	(1 page)
18 Nov 2013	CONNOT	Change of name notice	(2 pages)
12 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 11,878 USD 3,500,000	(4 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 2	(3 pages)
15 Oct 2012	AP01	Appointment of Jonathan David Lobo as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Leonid Makharinsky as a director	(2 pages)