2OC LTD

Company number 05349641

Date	Type	Description	View / Download
03 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 2,582,900 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2019.	(4 pages)
12 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
21 Feb 2019	PSC04	Change of details for Mr Michael Robert Edge as a person with significant control on 21 February 2019	(2 pages)
21 Feb 2019	CH01	Director's details changed for Mr Andrew Neale Mercer on 21 February 2019	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(5 pages)
29 May 2018	AA	Total exemption full accounts made up to 30 June 2017	(18 pages)
25 Apr 2018	TM01	Termination of appointment of Michael Robert Edge as a director on 8 March 2018	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(5 pages)
21 Sep 2017	TM01	Termination of appointment of Richard Philip Green as a director on 31 August 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Ernest Ronald Oxburgh as a director on 31 March 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Anthony Alfred Leigh White as a director on 31 March 2017	(2 pages)
28 Mar 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
07 May 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
02 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100,415.84	(13 pages)
23 Jun 2015	TM01	Termination of appointment of Nigel David Hunton as a director on 22 April 2015	(1 page)
10 Jun 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
04 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100,415.84	(14 pages)
03 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100,415.84	(14 pages)
08 Jan 2014	CH01	Director's details changed for Mr Nigel Mitchell on 8 January 2014	(2 pages)
08 Jan 2014	CH01	Director's details changed for Mr Philip Reinheimer-Jones on 8 January 2014	(2 pages)
08 Jan 2014	CH01	Director's details changed for Lord Ronald Oxburgh on 8 January 2014	(3 pages)
08 Jan 2014	CH01	Director's details changed for Mr Andrew Mercer on 8 January 2014	(3 pages)
08 Jan 2014	CH01	Director's details changed for Dr Anthony Alfred Leigh White on 8 January 2014	(2 pages)
08 Jan 2014	CH01	Director's details changed for Mr Richard Philip Green on 8 January 2014	(2 pages)

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