Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
PSC05 |
Change of details for Ocee International Ltd as a person with significant control on 8 April 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Alistair Storrar Gough on 31 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from Ocee & Fair Design Liliput Road Brackmills Industrial Estate Northampton NN4 7AS United Kingdom to Ocee & Four Design, Uk Liliput Road Northampton NN4 7AS on 14 May 2024
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14 May 2024 |
PSC05 |
Change of details for Ocee International Ltd as a person with significant control on 13 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Alistair Storrar Gough on 13 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Alistair Storrar Gough on 13 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from Design House Caswell Road Brackmills Industrial Estate Northampton NN4 7PW United Kingdom to Ocee & Fair Design Liliput Road Brackmills Industrial Estate Northampton NN4 7AS on 13 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Alistair Storrar Gough on 3 May 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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20 Jul 2023 |
AP01 |
Appointment of Alison Clare Gladman as a director on 1 July 2023
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28 Apr 2023 |
AP03 |
Appointment of Alison Clare Gladman as a secretary on 28 April 2023
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12 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
AP01 |
Appointment of Mr Bryan Derek Daisy as a director on 28 February 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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20 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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20 Jan 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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17 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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25 Jan 2022 |
TM01 |
Termination of appointment of Stephen Alan Thomas as a director on 31 December 2021
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25 Jan 2022 |
TM02 |
Termination of appointment of Stephen Alan Thomas as a secretary on 31 December 2021
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