OCEAN PAD LIMITED

Company number 07609643

Date	Type	Description	View / Download
16 Jan 2018	PSC04	Change of details for Mr Mark Alan Brett as a person with significant control on 16 January 2018	(2 pages)
16 Jan 2018	AD01	Registered office address changed from 18 Blackheath Park Blackheath London SE3 9RP to 85 Gracechurch Street London EC3V 0AA on 16 January 2018	(1 page)
15 Jan 2018	PSC01	Notification of Giuseppa Maria Antonia Brett as a person with significant control on 1 July 2016	(2 pages)
03 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
10 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2	(3 pages)
20 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(3 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
28 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	(3 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
12 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(3 pages)
15 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(3 pages)
06 Jul 2012	CH01	Director's details changed for Guiseppa Maria Antonia Brett on 1 June 2012	(2 pages)
13 Jul 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(3 pages)
13 Jul 2011	AD01	Registered office address changed from C/O C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 13 July 2011	(2 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 2	(5 pages)
13 Jul 2011	AP01	Appointment of Guiseppa Maria Antonia Brett as a director	(3 pages)
13 Jul 2011	AP01	Appointment of Mark Alan Brett as a director ANNOTATION Clarification a second filed AP01 was registered on 26/06/2018.	(4 pages)
13 Jul 2011	TM01	Termination of appointment of Simon Cuerden as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Imco Director Limited as a director	(2 pages)
01 Jul 2011	CERTNM	Company name changed imco (22011) LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-28	(2 pages)
01 Jul 2011	CONNOT	Change of name notice	(2 pages)
19 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)