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O IMAGING CORPORATION LIMITED

Company number 02859100

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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)
08 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
21 Jun 2024 AA Micro company accounts made up to 30 September 2023
10 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
20 Jun 2023 AA Micro company accounts made up to 30 September 2022
17 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
27 Jun 2022 AA Micro company accounts made up to 30 September 2021
01 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 25/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 SH08 Change of share class name or designation
01 Apr 2022 SH02 Sub-division of shares on 25 March 2022
01 Apr 2022 SH02 Sub-division of shares on 25 March 2022
06 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
19 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with updates
18 Nov 2020 CH03 Secretary's details changed for Andrew Price on 12 November 2020
18 Nov 2020 CH01 Director's details changed for Mr Andrew Price on 12 November 2020
18 Nov 2020 PSC04 Change of details for Mr Andrew Price as a person with significant control on 12 November 2020
24 Jun 2020 AA Micro company accounts made up to 30 September 2019
17 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
02 Aug 2019 AP01 Appointment of David Harrison as a director on 1 August 2019
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
05 Oct 2018 CH01 Director's details changed for Bertrand Marie Francois Jobert on 5 October 2016
20 Jun 2018 AA Micro company accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates