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OUTFORM GROUP UK LTD

Company number 03467040

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2022	MR04	Satisfaction of charge 034670400005 in full	View PDF Satisfaction of charge 034670400005 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 034670400006 in full	View PDF Satisfaction of charge 034670400006 in full - link opens in a new window - 1 page (1 page)
23 Aug 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
10 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CH02	Director's details changed	View PDF Director's details changed - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC05	Change of details for Alrec Bv as a person with significant control on 30 August 2019	View PDF Change of details for Alrec Bv as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	CH02	Director's details changed for Alrec Instore Communication Group Bv on 30 August 2019	View PDF Director's details changed for Alrec Instore Communication Group Bv on 30 August 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2020	PSC05	Change of details for Alrec Instore Communications Group Bv as a person with significant control on 30 August 2019	View PDF Change of details for Alrec Instore Communications Group Bv as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
22 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
22 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
09 May 2017	MR01	Registration of charge 034670400005, created on 4 May 2017	View PDF Registration of charge 034670400005, created on 4 May 2017 - link opens in a new window - 30 pages (30 pages)
09 May 2017	MR01	Registration of charge 034670400006, created on 4 May 2017	View PDF Registration of charge 034670400006, created on 4 May 2017 - link opens in a new window - 19 pages (19 pages)
18 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
01 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
03 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 5 pages (5 pages)

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OUTFORM GROUP UK LTD

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