OCEE INTERNATIONAL LTD

Company number 10049313

Date	Type	Description	View / Download
07 Mar 2018	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
21 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(42 pages)
23 Oct 2017	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 1 October 2017	(1 page)
23 Oct 2017	PSC02	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017	(2 pages)
03 Oct 2017	MR01	Registration of charge 100493130002, created on 2 October 2017	(22 pages)
04 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(50 pages)
12 May 2017	RP04CS01	Second filing of Confirmation Statement dated 07/03/2017	(7 pages)
22 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 12/05/2017.	(7 pages)
20 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
20 Mar 2017	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
13 Jan 2017	AP01	Appointment of Robert Stephen Halbert as a director	(3 pages)
04 Jan 2017	AP01	Appointment of Robert Stephen Halbert as a director on 30 August 2016	(3 pages)
13 Dec 2016	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Design House Caswell Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7PW on 13 December 2016	(2 pages)
13 Dec 2016	AP03	Appointment of Stephen Alan Thomas as a secretary on 30 August 2016	(3 pages)
13 Dec 2016	TM02	Termination of appointment of Jeremy Proctor as a secretary on 30 August 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Stephen Alan Thomas as a director on 30 August 2016	(3 pages)
13 Dec 2016	AP01	Appointment of Mr Neil Clark as a director on 30 August 2016	(3 pages)
13 Dec 2016	AP01	Appointment of Ervin Keldorff as a director on 30 August 2016	(3 pages)
13 Dec 2016	AP01	Appointment of Christian Julin Markenfeldt as a director on 30 August 2016	(3 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 11,962.00	(4 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 11,783	(4 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
14 Jul 2016	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)