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THE OUTLOOK CREATIVE GROUP (2017) LIMITED

Company number 10911502

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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)
29 Apr 2019 SH20 Statement by Directors
29 Apr 2019 CAP-SS Solvency Statement dated 01/04/19
29 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of shares in consideration for the allotment and issue of shares 01/04/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 100,195
16 Apr 2019 AP01 Appointment of Ms Amie Faulkner as a director on 1 April 2019
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 100,195
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 100,195
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 100,195
16 Apr 2019 PSC04 Change of details for Mr Stephen Andrew Harrold as a person with significant control on 1 April 2019
16 Apr 2019 AP01 Appointment of Mr Jason Farmer as a director on 1 April 2019
16 Apr 2019 CH01 Director's details changed for Mr Stephen Andrew Harrold on 1 April 2019
16 Apr 2019 AP01 Appointment of Mr John Lloyd as a director on 1 April 2019
16 Apr 2019 AP01 Appointment of Mr Adam Sherlock as a director on 1 April 2019
02 Oct 2018 AA Micro company accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
08 Feb 2018 PSC01 Notification of Stephen Andrew Harrold as a person with significant control on 11 August 2017
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 906,001
15 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
11 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-11
  • GBP 1