OUTDOOR PLUS LIMITED

Company number 04823380

Date	Type	Description	View / Download
18 Jun 2019	PSC05	Change of details for Project Iconic Bidco Limited as a person with significant control on 18 June 2019	(2 pages)
03 Apr 2019	PSC05	Change of details for Project Iconic Bidco Limited as a person with significant control on 12 December 2016	(2 pages)
14 Nov 2018	AD01	Registered office address changed from 30 Leicester Square London WC2H 7LA England to 5th Floor 89 New Bond Street London W1S 1DA on 14 November 2018	(1 page)
06 Oct 2018	MR04	Satisfaction of charge 048233800005 in full	(4 pages)
26 Sep 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
24 Sep 2018	AP01	Appointment of Mr Darren David Singer as a director on 31 August 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mr Stephen Gabriel Miron as a director on 31 August 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Helen Weisinger-Irwin as a director on 31 August 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Nigel Sharrocks as a director on 31 August 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Fabrizia Rizzi as a director on 31 August 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Gary Michael Newton as a director on 31 August 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Nicholas Berkeley Mason as a director on 28 August 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Josh Aaron Kaufman as a director on 31 August 2018	(1 page)
24 Sep 2018	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England to 30 Leicester Square London WC2H 7LA on 24 September 2018	(1 page)
14 Aug 2018	CH01	Director's details changed for Mr Jonathan Paul Lewis on 14 August 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
23 Jan 2018	AP01	Appointment of Fabrizia Rizzi as a director on 30 November 2017	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Richard Swann as a director on 30 November 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(8 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
30 Jun 2017	PSC02	Notification of Project Iconic Bidco Limited as a person with significant control on 12 December 2016	(1 page)
30 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 30 June 2017	(2 pages)
29 Jun 2017	RP04TM01	Second filing for the termination of John Sutcliffe as a director	(5 pages)
18 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)