OCLS REALISATIONS LIMITED

Company number 03560925

Date	Type	Description	View / Download
05 Jun 2015	MR01	Registration of charge 035609250009, created on 3 June 2015	(21 pages)
03 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2.15	(6 pages)
03 Jun 2015	CH01	Director's details changed for Cindy Jane James on 2 January 2014	(2 pages)
03 Jun 2015	MR01	Registration of charge 035609250008, created on 3 June 2015	(18 pages)
11 May 2015	AP01	Appointment of Mr Liam Michael Miller as a director on 11 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Mark David Pollard as a director on 29 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Scott Lindsay Mcmillan as a director on 29 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of John Sewell as a director on 10 April 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Liam Miller as a director on 16 September 2014	(1 page)
04 Mar 2015	TM01	Termination of appointment of Simon Russell Thorne as a director on 1 September 2014	(1 page)
21 Jan 2015	AA	Accounts for a medium company made up to 31 December 2013	(25 pages)
06 Aug 2014	CH01	Director's details changed for Mr Mark David Pollard on 6 August 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Mr Mark David Pollard on 4 August 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Mr John Sewell as a director	(2 pages)
27 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2.15	(10 pages)
24 Feb 2014	MR04	Satisfaction of charge 5 in full	(1 page)
25 Jan 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
25 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Jan 2014	CH01	Director's details changed for Cindy Jane James on 21 December 2013	(2 pages)
17 Jan 2014	CH03	Secretary's details changed for David George James on 21 December 2013	(1 page)
17 Jan 2014	CH01	Director's details changed for David George James on 21 December 2013	(2 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
04 Nov 2013	CC04	Statement of company's objects	(2 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 2.15	(3 pages)
07 Oct 2013	MR04	Satisfaction of charge 2 in full	(2 pages)