OCS HOLDCO 3 LIMITED

14112262
SECOND FLOOR, 81 GRACECHURCH STREET LONDON ENGLAND EC3V 0AU

Documents

Documents
Date Category Description Pages
22 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
22 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Nov 2024 insolvency Solvency Statement dated 21/11/24 1 Buy now
22 Nov 2024 resolution Resolution 3 Buy now
30 Sep 2024 accounts Annual Accounts 27 Buy now
24 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 113 Buy now
24 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2024 officers Change of particulars for director (Mr Robert Andrew Legge) 2 Buy now
07 Feb 2024 officers Change of particulars for director (Mr Robert Andrew Legge) 2 Buy now
07 Feb 2024 officers Change of particulars for secretary (Mr Scott Thorn-Davis) 1 Buy now
07 Feb 2024 officers Change of particulars for director (Mr Scott Peter Thorn-Davis) 2 Buy now
10 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2024 accounts Annual Accounts 20 Buy now
22 Dec 2023 capital Return of Allotment of shares 4 Buy now
14 Sep 2023 officers Appointment of director (Mr Gary Alfred Mcgaghey) 2 Buy now
17 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2023 officers Termination of appointment of secretary (Mourant Governance Services (Uk) Limited) 1 Buy now
04 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2023 officers Appointment of director (Mr Scott Peter Thorn-Davis) 2 Buy now
28 Jun 2023 officers Appointment of secretary (Mr Scott Thorn-Davis) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Leontios Toumpouris) 1 Buy now
23 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jun 2023 officers Termination of appointment of director (Romain Dutartre) 1 Buy now
21 Jun 2023 officers Appointment of director (Mr Robert Andrew Legge) 2 Buy now
26 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Apr 2023 incorporation Memorandum Articles 16 Buy now
08 Apr 2023 resolution Resolution 4 Buy now
04 Apr 2023 capital Return of Allotment of shares 4 Buy now
04 Apr 2023 capital Return of Allotment of shares 3 Buy now
04 Apr 2023 capital Return of Allotment of shares 3 Buy now
03 Apr 2023 capital Notice of redenomination 6 Buy now
20 Mar 2023 officers Appointment of corporate secretary (Mourant Governance Services (Uk) Limited) 2 Buy now
21 Feb 2023 capital Return of Allotment of shares 3 Buy now
02 Dec 2022 incorporation Memorandum Articles 15 Buy now
01 Dec 2022 resolution Resolution 4 Buy now
30 Nov 2022 capital Return of Allotment of shares 4 Buy now
30 Nov 2022 capital Return of Allotment of shares 3 Buy now
18 May 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2022 incorporation Incorporation Company 24 Buy now