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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)
24 Jun 2019	AD01	Registered office address changed from 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB United Kingdom to 3 Ebor Court Malton Way, Adwick Le Street Doncaster DN6 7FE on 24 June 2019	View PDF Registered office address changed from 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB United Kingdom to 3 Ebor Court Malton Way, Adwick Le Street Doncaster DN6 7FE on 24 June 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	MR01	Registration of charge 112729250002, created on 25 July 2018	View PDF Registration of charge 112729250002, created on 25 July 2018 - link opens in a new window - 25 pages (25 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
03 Aug 2018	PSC04	Change of details for Mr Patrick James Mccracken as a person with significant control on 25 July 2018	View PDF Change of details for Mr Patrick James Mccracken as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AP01	Appointment of Mr Gary Burns as a director on 25 July 2018	View PDF Appointment of Mr Gary Burns as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AP01	Appointment of Mr Andrew Wilson as a director on 25 July 2018	View PDF Appointment of Mr Andrew Wilson as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AP01	Appointment of Mr Gavin Louis Leverett as a director on 25 July 2018	View PDF Appointment of Mr Gavin Louis Leverett as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AP01	Appointment of Mr John Hatton as a director on 25 July 2018	View PDF Appointment of Mr John Hatton as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	MR01	Registration of charge 112729250001, created on 25 July 2018	View PDF Registration of charge 112729250001, created on 25 July 2018 - link opens in a new window - 91 pages (91 pages)
23 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-23 GBP 1	View PDF Incorporation Statement of capital on 2018-03-23 GBP 1 - link opens in a new window - 49 pages (49 pages)

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