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OUTDOOR PLUS LIMITED

Company number 04823380

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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)
30 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 3,967.42
  • ANNOTATION Clarification a second filed SH01 was registered on 30092024
30 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 3,967.41
  • ANNOTATION Clarification a second filed SH01 was registered on 30092024
26 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 3,967.4
26 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 3,967.38
  • ANNOTATION Clarification a second filed SH01 was registered on 30/09/2024
26 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 3,967.39
  • ANNOTATION Clarification a second filed SH01 was registered on 30/09/2024 and again on 01/10/2024.
26 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 3,967.37
27 Apr 2023 SH19 Statement of capital on 27 April 2023
  • GBP 0.396747
27 Apr 2023 CAP-SS Solvency Statement dated 27/04/23
27 Apr 2023 SH20 Statement by Directors
27 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account. 27/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
11 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
27 Jul 2022 MR04 Satisfaction of charge 3 in full
20 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
04 Apr 2022 AP01 Appointment of Mr Jason Richard Cotterrell as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Leon Taviansky as a director on 31 March 2022
23 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
23 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
23 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
23 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
19 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
10 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
10 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20