O FOR OUTCOMES LTD.

Company number 09285419

Date	Type	Description	View / Download
22 Jul 2016	AD01	Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL England to 140 London Wall London EC2Y 5DN on 22 July 2016	(1 page)
22 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
07 Jun 2016	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-06-07 GBP 200	(23 pages)
21 Nov 2015	TM01	Termination of appointment of Alisa Shira Pearlstone as a director on 2 October 2015	(2 pages)
21 Nov 2015	AP01	Appointment of John Pettifor as a director on 2 October 2015	(3 pages)
21 Nov 2015	AP01	Appointment of Mr Paul Stewart as a director on 2 October 2015	(3 pages)
21 Nov 2015	TM01	Termination of appointment of Robert Douglas Miller as a director on 2 October 2015	(2 pages)
29 Oct 2015	AP03	Appointment of Paul Stewart as a secretary on 2 October 2015	(3 pages)
12 Oct 2015	MR01	Registration of charge 092854190001, created on 2 October 2015	(43 pages)
22 Apr 2015	CERTNM	Company name changed shcl blue LIMITED\certificate issued on 22/04/15 RES15 ‐ Change company name resolution on 2015-04-10	(2 pages)
22 Apr 2015	CONNOT	Change of name notice	(2 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 200	(5 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Dec 2014	MA	Memorandum and Articles of Association	(16 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-29 GBP 1	(25 pages)

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