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IOG UK LTD

Company number 08619688

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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 Apr 2014 TM01 Termination of appointment of Harald Vabo as a director
16 Apr 2014 AP03 Appointment of Miss Susan Margaret Wallace as a secretary
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • USD 2,250,100.00
04 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • USD 1,300,100
10 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
16 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 800,100
10 Dec 2013 AP01 Appointment of Mr Michael Whyatt as a director
02 Dec 2013 AD01 Registered office address changed from Stubbs Copse Woodland Avenue Cranleigh Surrey GU6 7HU on 2 December 2013
27 Nov 2013 AP01 Appointment of Mr Gunnar Halvorsen as a director
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2013 AP01 Appointment of Harald Vabo as a director
11 Sep 2013 TM01 Termination of appointment of Nicholas Witney as a director
11 Sep 2013 TM01 Termination of appointment of David Went as a director
11 Sep 2013 TM01 Termination of appointment of Nigel Platt as a director
11 Sep 2013 AP01 Appointment of Robert John Arnott as a director
11 Sep 2013 AD01 Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 11 September 2013
22 Jul 2013 NEWINC Incorporation