Companies House does not verify the accuracy of the information filed

Advanced company search

OC SPORT LTD

Company number 08076263

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
18 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 EUR 887,998	View PDF Statement of capital following an allotment of shares on 14 February 2013 EUR 887,998 - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 8 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 8 August 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 June 2012 EUR 737,998	View PDF Statement of capital following an allotment of shares on 18 June 2012 EUR 737,998 - link opens in a new window - 7 pages (7 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
22 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	TM01	Termination of appointment of Mark Turner as a director	View PDF Termination of appointment of Mark Turner as a director - link opens in a new window - 1 page (1 page)
12 Jun 2012	AP02	Appointment of M.I.3 as a director	View PDF Appointment of M.I.3 as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AP01	Appointment of Louise Newlands as a director	View PDF Appointment of Louise Newlands as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AP01	Appointment of Remi Marie Ernst Duchemin as a director	View PDF Appointment of Remi Marie Ernst Duchemin as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AP01	Appointment of Mark Andrew Turner as a director	View PDF Appointment of Mark Andrew Turner as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AP01	Appointment of Mr Mark Turner as a director	View PDF Appointment of Mr Mark Turner as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AP01	Appointment of Mr Remi Duchemin as a director	View PDF Appointment of Mr Remi Duchemin as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Patrice Marie Claude Raymond Clerc as a director	View PDF Appointment of Patrice Marie Claude Raymond Clerc as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Samuel Philippe Leon Primaut as a director	View PDF Appointment of Samuel Philippe Leon Primaut as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Benoit Mauruce Pierre Marie Coville as a director	View PDF Appointment of Benoit Mauruce Pierre Marie Coville as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?