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OUTSOURCERY PLC

Company number 08368966

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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)
09 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
18 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Mar 2014 AR01 Annual return made up to 21 January 2014 no member list
Statement of capital on 2014-03-18
  • GBP 345,814.58
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 345,814.58
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 308,314.58
19 Feb 2014 SH08 Change of share class name or designation
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 180,140
13 Feb 2014 AD03 Register(s) moved to registered inspection location
13 Feb 2014 AD02 Register inspection address has been changed
08 Oct 2013 MR04 Satisfaction of charge 083689660002 in full
12 Jun 2013 SH02 Sub-division of shares on 24 May 2013
04 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 16/05/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2013 AP01 Appointment of Mrs Jane Suzanne Hall as a director
29 May 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 173,349.00
29 May 2013 SH08 Change of share class name or designation
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 May 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
24 May 2013 AP03 Appointment of Simon Russell Newton as a secretary
20 May 2013 AP01 Appointment of Mr Kenneth Aphunezi Olisa as a director
20 May 2013 AP01 Appointment of Mr Jonathan Piers Daniel Linney as a director
20 May 2013 AP01 Appointment of Mr Andrew Michael Burton as a director
17 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/05/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2013 AUDR Auditor's report
17 May 2013 BS Balance Sheet