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OUTCO SURFACING HOLDINGS LIMITED

Company number 11272925

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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)
27 Nov 2020 TM01 Termination of appointment of John Hatton as a director on 23 November 2020
27 Nov 2020 AP01 Appointment of Mr Alistair Mckenzie Miller as a director on 23 November 2020
27 Nov 2020 AP01 Appointment of Mr Jason Matthew Petsch as a director on 23 November 2020
27 Nov 2020 MR01 Registration of charge 112729250004, created on 23 November 2020
25 Nov 2020 MR01 Registration of charge 112729250003, created on 23 November 2020
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 940
20 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with updates
20 Nov 2020 PSC04 Change of details for Mr Patrick Mccracken as a person with significant control on 17 September 2019
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 725
16 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 MA Memorandum and Articles of Association
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 810
17 Aug 2020 MR04 Satisfaction of charge 112729250002 in full
16 Jul 2020 TM01 Termination of appointment of Andrew Wilson as a director on 15 July 2020
16 Jul 2020 TM01 Termination of appointment of Gary Burns as a director on 15 July 2020
16 Jul 2020 AP01 Appointment of Mr Haroon Rashid as a director on 15 July 2020
16 Jul 2020 AP01 Appointment of Ms Nicola Foster as a director on 15 July 2020
01 Jun 2020 CH01 Director's details changed for Mr Patrick Mccracken on 1 May 2020
13 May 2020 AA Group of companies' accounts made up to 31 December 2019
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 745
20 Nov 2019 TM01 Termination of appointment of Gavin Louis Leverett as a director on 20 November 2019
24 Oct 2019 CH01 Director's details changed for Mr Patrick James Mccracken on 24 October 2019
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
26 Jul 2019 SH08 Change of share class name or designation