Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 May 2024 |
CERTNM |
Company name changed outmanage LIMITED\certificate issued on 25/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-20
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16 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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24 Oct 2023 |
PSC02 |
Notification of Oms Holdco Limited as a person with significant control on 12 September 2023
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24 Oct 2023 |
PSC07 |
Cessation of Luke John Glenet as a person with significant control on 12 September 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 12/09/2023
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 26/06/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2023 |
SH02 |
Sub-division of shares on 26 June 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Jun 2023 |
PSC04 |
Change of details for Mr Luke John Glenet as a person with significant control on 28 February 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Luke John Glenet on 28 February 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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04 Aug 2022 |
TM01 |
Termination of appointment of Nicola Jane Brooks as a director on 4 August 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jun 2022 |
AA01 |
Previous accounting period shortened from 28 September 2021 to 27 September 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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17 Mar 2022 |
PSC04 |
Change of details for Mr Luke John Glenet as a person with significant control on 21 April 2017
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Luke John Glenet on 1 September 2021
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16 Mar 2022 |
PSC04 |
Change of details for Mr Luke John Glenet as a person with significant control on 1 September 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Luke John Glenet on 1 September 2021
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15 Nov 2021 |
AP01 |
Appointment of Mrs Nicola Jane Brooks as a director on 15 November 2021
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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