OCULAR MELANOMA UK

Company number 08013670

Date	Type	Description	View / Download
20 Aug 2024	CERTNM	Company name changed ocumel uk\certificate issued on 20/08/24 RES15 ‐ Change company name resolution on 2024-07-26	(2 pages)
20 Aug 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(2 pages)
20 Aug 2024	CONNOT	Change of name notice	(2 pages)
10 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	(20 pages)
06 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(35 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Jul 2023	AP01	Appointment of Mr Colin White as a director on 30 March 2023	(2 pages)
12 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
12 Apr 2023	TM01	Termination of appointment of Giuseppina Gumbs as a director on 31 March 2023	(1 page)
12 Apr 2023	CH01	Director's details changed for Mr Neil William Pearce on 31 October 2022	(2 pages)
22 Mar 2023	AP01	Appointment of Mrs Alison Benjamin as a director on 23 February 2023	(2 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(33 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(31 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(44 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
17 Sep 2020	TM01	Termination of appointment of Joanna Dallas as a director on 21 May 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of Michelle Marianne Deans as a director on 27 August 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of Tracey Davies as a director on 21 May 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of Tamara Rimmer as a director on 7 September 2020	(1 page)
13 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
13 Apr 2020	AP01	Appointment of Mrs Michelle Marianne Deans as a director on 14 February 2020	(2 pages)
13 Apr 2020	AP01	Appointment of Mrs Charlotte Laura Edwards as a director on 18 March 2020	(2 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(36 pages)