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)
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 28 November 2022
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
07 Jun 2023 |
PSC07 |
Cessation of Allon Barsam as a person with significant control on 20 July 2022
|
|
|
07 Jun 2023 |
PSC07 |
Cessation of Ali Abdulwahid Mearza as a person with significant control on 20 July 2022
|
|
|
07 Jun 2023 |
PSC07 |
Cessation of Romesh Indika Angunawela as a person with significant control on 20 July 2022
|
|
|
17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
|
|
|
14 Jan 2023 |
SH02 |
Sub-division of shares on 30 November 2022
|
|
|
14 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 30/11/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Dec 2022 |
PSC02 |
Notification of Ocl Vision Group Ltd as a person with significant control on 20 July 2022
|
|
|
01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
08 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
04 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Aug 2022 |
CERTNM |
Company name changed ocl LTD\certificate issued on 01/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-19
|
|
|
01 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2020
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
17 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
|
|
|
18 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|