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OGDEN FULFILMENT LIMITED

Company number 08784914

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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)
28 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AP01	Appointment of Brenda Ogden as a director on 29 September 2016	View PDF Appointment of Brenda Ogden as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 100 - link opens in a new window - 10 pages (10 pages)
28 Apr 2016	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)
28 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
06 Apr 2016	MR01	Registration of charge 087849140001, created on 4 April 2016	View PDF Registration of charge 087849140001, created on 4 April 2016 - link opens in a new window - 32 pages (32 pages)
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AD01	Registered office address changed from 23 North Park Road Harrogate North Yorkshire HG1 5PD to Becks Mill Becks Road Keighley West Yorkshire BD21 1SD on 24 August 2015	View PDF Registered office address changed from 23 North Park Road Harrogate North Yorkshire HG1 5PD to Becks Mill Becks Road Keighley West Yorkshire BD21 1SD on 24 August 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	CERTNM	Company name changed ogden fulfillment LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-10	View PDF Company name changed ogden fulfillment LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-10 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	AP01	Appointment of Mr Garry Hewitt Scott Ogden as a director	View PDF Appointment of Mr Garry Hewitt Scott Ogden as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	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)
21 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-21 GBP 1	View PDF Incorporation Statement of capital on 2013-11-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

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