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THE OUTSIDE VIEW ANALYTICS LTD

Company number 08696357

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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)
08 Jun 2016 AP01 Appointment of Robyn Perriss as a director on 31 May 2016
08 Jun 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
08 Jun 2016 TM01 Termination of appointment of Henry Leventis as a director on 31 May 2016
08 Jun 2016 TM01 Termination of appointment of Raymond Albert George Fielding as a director on 31 May 2016
08 Jun 2016 AD01 Registered office address changed from 17 Willow Street Willow Street London EC2A 4BH to Turnberry House, 30 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8LE on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of Anne Rosemary Currell as a director on 31 May 2016
08 Jun 2016 TM01 Termination of appointment of Christopher Bracegirdle as a director on 31 May 2016
08 Jun 2016 TM01 Termination of appointment of Hugh Robert Symes as a director on 31 May 2016
08 Jun 2016 TM01 Termination of appointment of Arthur William Simon Jones as a director on 31 May 2016
08 Jun 2016 AP03 Appointment of Robyn Perriss as a secretary on 31 May 2016
08 Jun 2016 AP01 Appointment of Peter Brooks-Johnson as a director on 31 May 2016
07 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 11/12/2014
07 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 12/03/2014 to 08/04/2014
06 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 18/05/2015
17 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 184.12
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 184.12
  • ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jan 2016 CH01 Director's details changed for Dr Christopher Bracegirdle on 22 January 2016
27 Jul 2015 AP01 Appointment of Mr Henry Leventis as a director on 24 March 2015
27 Jul 2015 AP01 Appointment of Mrs Anne Rosemary Currell as a director on 24 March 2015
27 Jul 2015 AP01 Appointment of Mr Ray Fielding as a director on 24 March 2015
15 May 2015 MA Memorandum and Articles of Association
06 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 155.62
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allot shares 11/03/2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 155.6200