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OGURY LIMITED

Company number 08904951

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Company Results (links open in a new window)
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)
07 Oct 2026 SH01 Statement of capital following an allotment of shares on 7 September 2026
  • GBP 4,439.74091
View PDF Statement of capital following an allotment of shares on 7 September 2026
  • GBP 4,439.74091
- link opens in a new window - 5 pages (5 pages)
22 Sep 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 72 pages (72 pages)
03 Sep 2026 SH01 Statement of capital following an allotment of shares on 18 August 2026
  • GBP 4,427.18294
View PDF Statement of capital following an allotment of shares on 18 August 2026
  • GBP 4,427.18294
- link opens in a new window - 5 pages (5 pages)
26 Aug 2026 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 4 pages (4 pages)
07 Aug 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 20 February 2026
View PDF Replacement Filing of Confirmation Statement dated 20 February 2026 - link opens in a new window - 19 pages (19 pages)
14 Jul 2026 SH01 Statement of capital following an allotment of shares on 24 June 2026
  • GBP 4,422.94491
View PDF Statement of capital following an allotment of shares on 24 June 2026
  • GBP 4,422.94491
- link opens in a new window - 5 pages (5 pages)
01 Jun 2026 CS01 Confirmation statement made on 20 February 2026 with updates
  • ANNOTATION Replaced a replacement CS01 (Shareholder Information) was registered on 06/08/2026 as it was not properly delivered
View PDF Confirmation statement made on 20 February 2026 with updates
  • ANNOTATION Replaced a replacement CS01 (Shareholder Information) was registered on 06/08/2026 as it was not properly delivered
- link opens in a new window - 17 pages (17 pages)
30 May 2026 AP01 Appointment of Damien Yves Rene Fietta as a director on 20 May 2026
View PDF Appointment of Damien Yves Rene Fietta as a director on 20 May 2026 - link opens in a new window - 2 pages (2 pages)
22 May 2026 TM01 Termination of appointment of Benoist Emmanuel Grossmann as a director on 20 May 2026
View PDF Termination of appointment of Benoist Emmanuel Grossmann as a director on 20 May 2026 - link opens in a new window - 1 page (1 page)
20 May 2026 AP03 Appointment of Tara Sherbrooke as a secretary on 5 May 2026
View PDF Appointment of Tara Sherbrooke as a secretary on 5 May 2026 - link opens in a new window - 2 pages (2 pages)
19 Apr 2026 AP01 Appointment of Mr Nicolas Olivier Maurice Bidon as a director on 8 April 2026
View PDF Appointment of Mr Nicolas Olivier Maurice Bidon as a director on 8 April 2026 - link opens in a new window - 2 pages (2 pages)
18 Mar 2026 TM01 Termination of appointment of Jean Canzoneri as a director on 16 March 2026
View PDF Termination of appointment of Jean Canzoneri as a director on 16 March 2026 - link opens in a new window - 1 page (1 page)
25 Feb 2026 SH01 Statement of capital following an allotment of shares on 12 January 2026
  • GBP 4,417.04228
View PDF Statement of capital following an allotment of shares on 12 January 2026
  • GBP 4,417.04228
- link opens in a new window - 6 pages (6 pages)
30 Oct 2025 SH01 Statement of capital following an allotment of shares on 8 September 2025
  • GBP 4,362.35728
View PDF Statement of capital following an allotment of shares on 8 September 2025
  • GBP 4,362.35728
- link opens in a new window - 6 pages (6 pages)
24 Oct 2025 AP01 Appointment of Mr Cedric Sire as a director on 13 October 2025
View PDF Appointment of Mr Cedric Sire as a director on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 72 pages (72 pages)
05 Aug 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12.66964
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 12.66964
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
14 Jul 2025 SH01 Statement of capital following an allotment of shares on 8 July 2025
  • GBP 4,358.17166
View PDF Statement of capital following an allotment of shares on 8 July 2025
  • GBP 4,358.17166
- link opens in a new window - 5 pages (5 pages)
01 Jul 2025 SH01 Statement of capital following an allotment of shares on 19 June 2025
  • GBP 4,289.8333
View PDF Statement of capital following an allotment of shares on 19 June 2025
  • GBP 4,289.8333
- link opens in a new window - 5 pages (5 pages)
01 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 17/06/2025
View PDF Resolutions
  • RES13 ‐ Share purchase agreement 17/06/2025
- link opens in a new window - 4 pages (4 pages)
19 Jun 2025 SH01 Statement of capital following an allotment of shares on 5 June 2025
  • GBP 4,249.28066
View PDF Statement of capital following an allotment of shares on 5 June 2025
  • GBP 4,249.28066
- link opens in a new window - 5 pages (5 pages)
10 Apr 2025 SH01 Statement of capital following an allotment of shares on 27 March 2025
  • GBP 4,242.03066
View PDF Statement of capital following an allotment of shares on 27 March 2025
  • GBP 4,242.03066
- link opens in a new window - 5 pages (5 pages)
10 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 Mar 2025 RP04AP01 Second filing for the appointment of Jean Canzoneri as a director
View PDF Second filing for the appointment of Jean Canzoneri as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2025 CS01 Confirmation statement made on 20 February 2025 with updates
View PDF Confirmation statement made on 20 February 2025 with updates - link opens in a new window - 11 pages (11 pages)