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OCS GROUP INTERNATIONAL LIMITED

Company number 02946849

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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)
06 Nov 2024	RP04AP01	Second filing for the appointment of Mr Robert Andrew Legge as a director	View PDF Second filing for the appointment of Mr Robert Andrew Legge as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent under section 630 CA2006 01/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders consent under section 630 CA2006 01/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent under section 630 CA2006 01/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders consent under section 630 CA2006 01/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2024 GBP 900,003	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2024 GBP 900,003 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 900,003 ANNOTATION Clarification a second filed SH01 was registered on 08/10/24.	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 900,003 ANNOTATION Clarification a second filed SH01 was registered on 08/10/24. - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 31 pages (31 pages)
23 Sep 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 - 113 pages (113 pages)
23 Sep 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)
23 Sep 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)
11 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2024 GBP 900,001	View PDF Second filing of a statement of capital following an allotment of shares on 26 April 2024 GBP 900,001 - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	AP01	Appointment of Mr Robert Andrew Legge as a director on 5 September 2024 ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 06/11/2024.	View PDF Appointment of Mr Robert Andrew Legge as a director on 5 September 2024 ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 06/11/2024. - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AP01	Appointment of Mrs Valerie Ann Dale as a director on 5 September 2024	View PDF Appointment of Mrs Valerie Ann Dale as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Ketan Patel as a director on 5 September 2024	View PDF Appointment of Mr Ketan Patel as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Daniel John Peter Barber as a director on 5 September 2024	View PDF Appointment of Mr Daniel John Peter Barber as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	RP04AP01	Second filing for the appointment of Mr Robert John Taylor as a director	View PDF Second filing for the appointment of Mr Robert John Taylor as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consent to the sanction 12/06/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consent to the sanction 12/06/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH19	Statement of capital on 13 June 2024 GBP 900,002	View PDF Statement of capital on 13 June 2024 GBP 900,002 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2024	CAP-SS	Solvency Statement dated 12/06/24	View PDF Solvency Statement dated 12/06/24 - link opens in a new window - 1 page (1 page)
13 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 12/06/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 12/06/2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 900,002	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 900,002 - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 900,001 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2024.	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 900,001 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2024. - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	CH01	Director's details changed for Mr Robert John Taylor on 18 October 2023	View PDF Director's details changed for Mr Robert John Taylor on 18 October 2023 - link opens in a new window - 2 pages (2 pages)

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OCS GROUP INTERNATIONAL LIMITED

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