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OCEALA LIMITED

Company number 01669351

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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)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 37 pages (37 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
20 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH19	Statement of capital on 8 December 2023 GBP 1	View PDF Statement of capital on 8 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CAP-SS	Solvency Statement dated 08/12/23	View PDF Solvency Statement dated 08/12/23 - link opens in a new window - 1 page (1 page)
08 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	MR04	Satisfaction of charge 016693510004 in full	View PDF Satisfaction of charge 016693510004 in full - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
25 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023	View PDF Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	MR01	Registration of charge 016693510004, created on 9 November 2022	View PDF Registration of charge 016693510004, created on 9 November 2022 - link opens in a new window - 51 pages (51 pages)
10 Nov 2022	MR04	Satisfaction of charge 016693510003 in full	View PDF Satisfaction of charge 016693510003 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 November 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AD01	Registered office address changed from Oceala Feldspar Close Warren Industrial Park Enderby Leicester LE19 4SD to Kelsall House Stafford Park 1 Telford TF3 3BD on 5 January 2022	View PDF Registered office address changed from Oceala Feldspar Close Warren Industrial Park Enderby Leicester LE19 4SD to Kelsall House Stafford Park 1 Telford TF3 3BD on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Corinne Corser as a director on 21 December 2021	View PDF Termination of appointment of Corinne Corser as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Tracy Scoular as a director on 21 December 2021	View PDF Termination of appointment of Tracy Scoular as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Maxine Woolley as a director on 21 December 2021	View PDF Termination of appointment of Maxine Woolley as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)

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OCEALA LIMITED

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