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OCE HOLDCO LIMITED

Company number 09310385

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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)
12 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
08 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
21 Jul 2023 AP01 Appointment of Mr Gavin Vickers as a director on 18 July 2023
21 Jul 2023 AP01 Appointment of Mr Abdulhaq Randera as a director on 18 July 2023
21 Jul 2023 AP01 Appointment of Mr Craig Walding as a director on 18 July 2023
03 Jul 2023 PSC08 Notification of a person with significant control statement
03 Jul 2023 PSC07 Cessation of Robert Osland Moore as a person with significant control on 30 June 2023
03 Jul 2023 PSC07 Cessation of Mark Martin as a person with significant control on 30 June 2023
03 Jul 2023 PSC07 Cessation of Matthew Charles Tebbatt as a person with significant control on 30 June 2023
15 Jun 2023 MA Memorandum and Articles of Association
15 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2023 MA Memorandum and Articles of Association
08 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
12 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
08 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 SH06 Cancellation of shares. Statement of capital on 22 December 2020
  • GBP 83,332.00
04 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jan 2021 TM01 Termination of appointment of Robert Osland Moore as a director on 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 31 December 2019