OCULUS (HOLDINGS) LIMITED

Company number 08589431

Date	Type	Description	View / Download
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4,102.000002 ANNOTATION Clarification a second filed AR01 was registered on 12/10/2022.	(9 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 4,102 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022	(7 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
24 Mar 2016	CC04	Statement of company's objects	(2 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
13 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 102	(6 pages)
29 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(6 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
16 Jan 2015	AP01	Appointment of Mr Peter Douglas Mutch as a director on 23 December 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Hugh Phillips-Baker as a director on 14 October 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 102	(4 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
30 Jun 2014	CC04	Statement of company's objects	(2 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 102	(4 pages)
17 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
19 May 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 100	(3 pages)
09 Jan 2014	AD01	Registered office address changed from , 32 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, United Kingdom on 9 January 2014	(1 page)
03 Jul 2013	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
03 Jul 2013	AP01	Appointment of Mr Henry Duncan Read as a director	(2 pages)
28 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)