Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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26 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mr Trey Stephen Anderson as a director
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21 Jan 2021 |
AP01 |
Appointment of Mr Trey Stephen Anderson as a director on 10 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 26/01/21
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23 Oct 2020 |
CH04 |
Secretary's details changed for Ocorian (Uk) Limited on 9 September 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 11 Old Jewry London Greater London EC2R 8DU to 5th Floor 20 Fenchurch Street London EC3M 3BY on 5 October 2020
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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06 May 2020 |
AP01 |
Appointment of Mr Allen Mc Michael Gibson as a director on 5 May 2020
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors 10/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2020 |
PSC05 |
Change of details for The Goldman Sachs Group, Inc. as a person with significant control on 10 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Mark Desmond Charles Olivier as a director on 10 December 2019
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14 Nov 2019 |
TM02 |
Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 23 October 2019
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11 Nov 2019 |
AP04 |
Appointment of Ocorian (Uk) Limited as a secretary on 23 October 2019
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08 Nov 2019 |
CH04 |
Secretary's details changed for Ocorian (Uk) Limited on 4 November 2019
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04 Nov 2019 |
CH04 |
Secretary's details changed for Ocorian Secretaries (Jersey) Limited on 23 October 2019
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Richard James Spencer on 2 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Henrik Ohlsen on 2 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into facility agreement and related documents & transactions/company business 16/01/2019
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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24 Jan 2019 |
MR01 |
Registration of charge 114620200001, created on 16 January 2019
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