Advanced company searchLink opens in new window

OCELOT REALISATIONS LIMITED

Company number 05230143

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Nov 2016 AA Group of companies' accounts made up to 27 March 2016
06 Oct 2016 AP03 Appointment of Mrs Julie Helen Dawtry as a secretary on 30 September 2016
06 Oct 2016 AP01 Appointment of Mrs Julie Helen Dawtry as a director on 30 September 2016
23 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
14 Jun 2016 TM01 Termination of appointment of Brian Jackson as a director on 31 May 2016
14 Jun 2016 TM02 Termination of appointment of Brian Jackson as a secretary on 31 May 2016
18 May 2016 MR04 Satisfaction of charge 052301430004 in full
19 Apr 2016 MR01 Registration of charge 052301430005, created on 15 April 2016
19 Apr 2016 MR01 Registration of charge 052301430006, created on 15 April 2016
12 Apr 2016 AP01 Appointment of Mr Christopher John Shoesmith as a director on 6 April 2016
01 Feb 2016 TM01 Termination of appointment of David Charles Stansfield as a director on 31 January 2016
04 Jan 2016 AA Group of companies' accounts made up to 27 March 2015
28 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 213,382.34
11 Aug 2015 SH03 Purchase of own shares.
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 213,382.34
08 Jul 2015 SH02 Sub-division of shares on 23 June 2015
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2015 SH06 Cancellation of shares. Statement of capital on 23 June 2015
  • GBP 213,333.00
21 Feb 2015 MR01 Registration of charge 052301430004, created on 20 February 2015
19 Feb 2015 SH06 Cancellation of shares. Statement of capital on 4 December 2014
  • GBP 239,999
19 Feb 2015 SH03 Purchase of own shares.
02 Feb 2015 AP03 Appointment of Mr Brian Jackson as a secretary on 1 February 2015
02 Feb 2015 AP01 Appointment of Mr David Charles Stansfield as a director on 1 December 2014
02 Feb 2015 CH01 Director's details changed for Mr Stephen Clarke on 1 February 2015