OCS MANAGED SERVICES LIMITED

Company number 05261471

Date	Type	Description	View / Download
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
17 Nov 2016	AUD	Auditor's resignation	(1 page)
11 Nov 2016	AUD	Auditor's resignation	(2 pages)
04 Nov 2016	CH01	Director's details changed for John Hammill on 24 October 2016	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
03 Nov 2016	AP01	Appointment of John Hammill as a director on 24 October 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Stacey Rose as a secretary on 24 October 2016	(1 page)
02 Nov 2016	AD01	Registered office address changed from Suite 3 Stablethorpe Thorpe Constantine Tamworth Staffordshire B79 0LH to Servest House Heath Farm Business Centre Tut Hill, Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG on 2 November 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Allan Thomas Causey as a director on 24 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Sean Peter Hagan as a director on 24 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Michael James Scott as a director on 24 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Stacey Rose as a director on 24 October 2016	(1 page)
02 Nov 2016	AP03	Appointment of Daniel Grant Dickson as a secretary on 24 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Robert Legge as a director on 24 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Phillip Morris as a director on 24 October 2016	(2 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
26 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2,014.5	(8 pages)
23 Nov 2015	SH06	Cancellation of shares. Statement of capital on 6 April 2015 GBP 2,011.50 ANNOTATION Clarification This document is a second filing of the SH06 registered on 12/08/2015 and has a date of cancellation of 06/04/2015	(4 pages)
12 Aug 2015	SH06	Cancellation of shares. Statement of capital on 6 April 2015 GBP 2,115.00 ANNOTATION Clarification a Second filed SH06 is registered on 23/11/2015	(5 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Aug 2015	SH03	Purchase of own shares.	(3 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 2,014.5	(3 pages)
30 Jul 2015	AR01	Annual return made up to 16 October 2014 with full list of shareholders	(8 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 2,013	(3 pages)

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