OCEE INTERNATIONAL LTD

Company number 10049313

Date	Type	Description	View / Download
21 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Sep 2021	TM01	Termination of appointment of Mark Stephen Freer as a director on 3 August 2021	(1 page)
02 Sep 2021	AP01	Appointment of Jonathan Gareth Earl as a director on 3 August 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Christian Julin Markenfeldt as a director on 28 May 2021	(1 page)
30 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	(50 pages)
29 Apr 2021	AP01	Appointment of Mr Paul Andrew Newell as a director on 26 March 2021	(2 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
25 Nov 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	(52 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jun 2020	MR01	Registration of charge 100493130003, created on 11 June 2020	(24 pages)
08 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	(50 pages)
20 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
20 Mar 2020	TM01	Termination of appointment of Anders Juhl Thomsen as a director on 31 December 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(5 pages)
15 Mar 2019	TM01	Termination of appointment of Ervin Keldorff as a director on 31 December 2018	(1 page)
01 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(51 pages)
29 Oct 2018	AP01	Appointment of Anders Juhl Thomsen as a director on 3 October 2018	(2 pages)
05 Jun 2018	SH06	Cancellation of shares. Statement of capital on 5 April 2018 GBP 11,783	(5 pages)
05 Jun 2018	SH03	Purchase of own shares.	(3 pages)
30 May 2018	CH01	Director's details changed for Mr Stephen Alan Thomas on 21 May 2018	(2 pages)
21 May 2018	CH03	Secretary's details changed for Stephen Alan Thomas on 21 May 2018	(1 page)
18 May 2018	MR04	Satisfaction of charge 100493130001 in full	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(5 pages)
21 Mar 2018	TM01	Termination of appointment of Robert Stephen Halbert as a director on 16 February 2018	(1 page)