OCUBIS FINANCING LIMITED

Company number 07719985

Date	Type	Description	View / Download
09 Nov 2017	CH01	Director's details changed for Mr Matthew Cornish Gresham on 1 November 2017	(2 pages)
09 Nov 2017	PSC04	Change of details for Mr Matthew Gresham as a person with significant control on 1 November 2017	(2 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
31 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
31 Oct 2016	MR01	Registration of charge 077199850003, created on 27 October 2016	(23 pages)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
22 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(7 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
17 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(5 pages)
17 Aug 2015	AD01	Registered office address changed from 64 Knightsbridge London SW1X 7JF to 15 Regent Street London SW1Y 4LR on 17 August 2015	(1 page)
17 Aug 2015	CH01	Director's details changed for Mr Jonathan Michael Hunt on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Matthew Cornish Gresham on 17 August 2015	(2 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(5 pages)
26 Oct 2013	MR01	Registration of charge 077199850002	(26 pages)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
03 May 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
01 Aug 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
01 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
05 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
14 Sep 2011	CH01	Director's details changed for Mr Matthew Cornish Gresham on 13 September 2011	(2 pages)
24 Aug 2011	AP01	Appointment of Mr Matthew Cornish Gresham as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Emma Jane Hunt as a director	(2 pages)