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THE OUTSHINE GROUP PLC

Company number 10402271

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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)
14 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2017	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 13 December 2017	View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 13 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	PSC01	Notification of Callum Laing as a person with significant control on 30 November 2017	View PDF Notification of Callum Laing as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC07	Cessation of Charles Michael Bartholomew as a person with significant control on 30 November 2017	View PDF Cessation of Charles Michael Bartholomew as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	PSC01	Notification of Charles Bartholomew as a person with significant control on 30 September 2016	View PDF Notification of Charles Bartholomew as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 13 December 2017	View PDF Withdrawal of a person with significant control statement on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 1 November 2017	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 1 November 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AP04	Appointment of Cargil Management Services Limited as a secretary on 1 February 2017	View PDF Appointment of Cargil Management Services Limited as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AD01	Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017	View PDF Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AP01	Appointment of Mr Callum Arthur Michael Laing as a director on 16 January 2017	View PDF Appointment of Mr Callum Arthur Michael Laing as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AP01	Appointment of Mr Toby David Street as a director on 16 January 2017	View PDF Appointment of Mr Toby David Street as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AP03	Appointment of Mr Toby David Street as a secretary on 16 January 2017	View PDF Appointment of Mr Toby David Street as a secretary on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	TM01	Termination of appointment of Charles Michael Bartholomew as a director on 16 January 2017	View PDF Termination of appointment of Charles Michael Bartholomew as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	TM01	Termination of appointment of Joanna Woolnough as a director on 16 January 2017	View PDF Termination of appointment of Joanna Woolnough as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	TM02	Termination of appointment of Joanna Woolnough as a secretary on 16 January 2017	View PDF Termination of appointment of Joanna Woolnough as a secretary on 16 January 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-29 EUR 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-29 EUR 2 - link opens in a new window - 34 pages (34 pages)

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