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OCEAN OUTDOOR UK LIMITED

Company number 05309128

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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)
04 Sep 2024	TM02	Termination of appointment of Stephen Joseph as a secretary on 4 September 2024	View PDF Termination of appointment of Stephen Joseph as a secretary on 4 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
29 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 48 pages (48 pages)
18 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Ocean Bidco Limited as a person with significant control on 1 January 2024	View PDF Cessation of Ocean Bidco Limited as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC02	Notification of Ocean Outdoor Uk Holdco Limited as a person with significant control on 1 January 2024	View PDF Notification of Ocean Outdoor Uk Holdco Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2023	CAP-SS	Solvency Statement dated 28/09/23	View PDF Solvency Statement dated 28/09/23 - link opens in a new window - 1 page (1 page)
12 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 28/09/2023	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 28/09/2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	SH19	Statement of capital on 2 October 2023 GBP 100	View PDF Statement of capital on 2 October 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce cap redemption reserve 28/09/2023	View PDF Resolutions RES13 ‐ Reduce cap redemption reserve 28/09/2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2023	CAP-SS	Solvency Statement dated 28/09/23	View PDF Solvency Statement dated 28/09/23 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
27 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
01 Feb 2023	AP01	Appointment of Mr Philip John Hall as a director on 1 February 2023	View PDF Appointment of Mr Philip John Hall as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
03 Nov 2022	MR01	Registration of charge 053091280010, created on 1 November 2022	View PDF Registration of charge 053091280010, created on 1 November 2022 - link opens in a new window - 13 pages (13 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
26 Sep 2022	PSC05	Change of details for Ocean Bidco Limited as a person with significant control on 26 September 2022	View PDF Change of details for Ocean Bidco Limited as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	MR04	Satisfaction of charge 053091280009 in full	View PDF Satisfaction of charge 053091280009 in full - link opens in a new window - 1 page (1 page)

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OCEAN OUTDOOR UK LIMITED

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