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OCCULIS CAPITAL (UK) LIMITED

Company number 11096073

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Company Results (links open in a new window)
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)
28 Jan 2019	PSC04	Change of details for Mrs Laura Michelle Colucci as a person with significant control on 1 January 2019	View PDF Change of details for Mrs Laura Michelle Colucci as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Paul Colucci on 1 January 2019	View PDF Director's details changed for Mr Paul Colucci on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	PSC04	Change of details for Mr Paul Colucci as a person with significant control on 1 January 2019	View PDF Change of details for Mr Paul Colucci as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	AD01	Registered office address changed from 239 Kensington High Street London W8 6SN United Kingdom to Flat 1, 24 Hornton Street London W8 4NR on 29 November 2018	View PDF Registered office address changed from 239 Kensington High Street London W8 6SN United Kingdom to Flat 1, 24 Hornton Street London W8 4NR on 29 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	PSC01	Notification of Laura Michelle Colucci as a person with significant control on 1 January 2018	View PDF Notification of Laura Michelle Colucci as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC04	Change of details for Mr Paul Colucci as a person with significant control on 1 January 2018	View PDF Change of details for Mr Paul Colucci as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr paul colucci	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr paul colucci - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM01	Termination of appointment of Andrew Kenneth Fountain as a director on 5 February 2018	View PDF Termination of appointment of Andrew Kenneth Fountain as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	AP01	Appointment of Mr Andrew Kenneth Fountain as a director on 19 January 2018	View PDF Appointment of Mr Andrew Kenneth Fountain as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-05 GBP 1,000 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 13/02/2018 as it is factually inaccurate or is derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2017-12-05 GBP 1,000 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 13/02/2018 as it is factually inaccurate or is derived from something factually inaccurate - link opens in a new window - 30 pages (30 pages)

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