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OUTSIDE CONSULTING LIMITED

Company number 02597481

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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)
12 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Director proposed recommendation to share holders, declearing of final dividend 26/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 SH06 Cancellation of shares. Statement of capital on 30 March 2020
  • GBP 933.00
26 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback of shares 30/03/2020
14 Apr 2020 MR01 Registration of charge 025974810001, created on 2 April 2020
01 Apr 2020 AA Accounts for a small company made up to 30 June 2019
23 Jan 2020 PSC04 Change of details for Jean Baptiste Paul Gomes as a person with significant control on 3 July 2017
23 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
17 Jan 2019 PSC04 Change of details for Ms Tammy Susan Day as a person with significant control on 11 January 2019
17 Jan 2019 CH01 Director's details changed for Jean Baptiste Paul Gomes on 17 January 2019
11 Jan 2019 CH01 Director's details changed for Jean Baptiste Paul Gomes on 11 January 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
11 Jan 2019 CH01 Director's details changed for Tammy Susan Day on 11 January 2019
18 Dec 2018 AA Accounts for a small company made up to 30 June 2018
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
04 Jan 2018 AA Accounts for a small company made up to 30 June 2017
20 Jul 2017 SH08 Change of share class name or designation
17 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2017 SH08 Change of share class name or designation
24 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
09 Nov 2016 AA Accounts for a small company made up to 30 June 2016
15 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,332
25 Nov 2015 AA Accounts for a small company made up to 30 June 2015
17 Feb 2015 AA Accounts for a small company made up to 30 June 2014
10 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,332