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OUTSIZED VENTURES LIMITED

Company number 11416023

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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)
01 Feb 2025	AP01	Appointment of Suleman Shah as a director on 1 February 2025	View PDF Appointment of Suleman Shah as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	PSC07	Cessation of Isabel Fox as a person with significant control on 3 May 2024	View PDF Cessation of Isabel Fox as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Isabel Fox as a director on 8 May 2024	View PDF Termination of appointment of Isabel Fox as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Amount capitilised 01/03/2022	View PDF Resolutions RES13 ‐ Amount capitilised 01/03/2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	CH01	Director's details changed for Ms Isabel Fox on 28 January 2021	View PDF Director's details changed for Ms Isabel Fox on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CH01	Director's details changed for Mr Lomax Blois Ward on 28 January 2021	View PDF Director's details changed for Mr Lomax Blois Ward on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AD01	Registered office address changed	View PDF Registered office address changed - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction approval 01/06/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Transaction approval 01/06/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 5,000	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AD01	Registered office address changed	View PDF Registered office address changed - link opens in a new window - 1 page (1 page)
08 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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