OGL HOLDINGS LIMITED

14995775
20 CANNON STREET LONDON UNITED KINGDOM EC4M 6XD

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 46 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
23 Nov 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Oct 2023 mortgage Registration of a charge 58 Buy now
10 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2023 capital Return of Allotment of shares 4 Buy now
07 Oct 2023 incorporation Memorandum Articles 46 Buy now
07 Oct 2023 resolution Resolution 1 Buy now
07 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2023 officers Appointment of director (Baroness Virginia Hilda Brunette Maxwell Bottomley) 2 Buy now
03 Oct 2023 officers Appointment of director (Mr Christopher Richard Adrian Scrope) 2 Buy now
03 Oct 2023 officers Appointment of director (Mr Richard Boggis-Rolfe) 2 Buy now
02 Oct 2023 mortgage Registration of a charge 57 Buy now
30 Sep 2023 incorporation Memorandum Articles 41 Buy now
30 Sep 2023 incorporation Memorandum Articles 12 Buy now
30 Sep 2023 resolution Resolution 2 Buy now
27 Sep 2023 officers Appointment of secretary (Mr David Anthony Peters) 2 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 officers Appointment of director (Mr David Anthony Peters) 2 Buy now
27 Sep 2023 officers Termination of appointment of secretary (Peter John Hearn) 1 Buy now
27 Sep 2023 capital Statement of capital (Section 108) 3 Buy now
27 Sep 2023 resolution Resolution 1 Buy now
27 Sep 2023 officers Appointment of director (Mr Simon James Murphy) 2 Buy now
27 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2023 insolvency Solvency Statement dated 27/09/23 1 Buy now
26 Sep 2023 capital Return of Allotment of shares 4 Buy now
22 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
22 Sep 2023 resolution Resolution 2 Buy now
22 Sep 2023 insolvency Solvency Statement dated 21/09/23 1 Buy now
22 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Sep 2023 capital Return of Allotment of shares 3 Buy now
14 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2023 incorporation Incorporation Company 34 Buy now