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OUTSIZED LIMITED

Company number 09329893

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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)
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 151.98
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 150.1
19 Aug 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 150.10
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 151.98
07 Jul 2016 AP01 Appointment of Peter Sayburn as a director on 6 June 2016
07 Jul 2016 SH08 Change of share class name or designation
07 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Mar 2016 AP01 Appointment of Mr Anurag Bhalla as a director on 9 March 2016
18 Mar 2016 SH02 Sub-division of shares on 29 February 2016
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 142.86
08 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
27 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted