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OCCQ HOLDINGS

Company number 11623727

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 14 October 2021	View PDF Second filing of Confirmation Statement dated 14 October 2021 - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	CS01	14/10/21 Statement of Capital gbp 300 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21	View PDF 14/10/21 Statement of Capital gbp 300 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21 - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Sep 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2019	AA01	Previous accounting period shortened from 31 October 2019 to 5 April 2019	View PDF Previous accounting period shortened from 31 October 2019 to 5 April 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	PSC04	Change of details for Sir Guy Raymond Cuthbert Quilter as a person with significant control on 4 October 2019	View PDF Change of details for Sir Guy Raymond Cuthbert Quilter as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	PSC04	Change of details for Lady Jenifer Jane Quilter as a person with significant control on 4 October 2019	View PDF Change of details for Lady Jenifer Jane Quilter as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CH01	Director's details changed for Lady Jenifer Jane Quilter on 4 October 2019	View PDF Director's details changed for Lady Jenifer Jane Quilter on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CH01	Director's details changed for Sir Guy Raymond Cuthbert Quilter on 4 October 2019	View PDF Director's details changed for Sir Guy Raymond Cuthbert Quilter on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CH01	Director's details changed for Sir Guy Raymond Cuthbert Quilter on 4 October 2019	View PDF Director's details changed for Sir Guy Raymond Cuthbert Quilter on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	PSC04	Change of details for Lady Jenifer Jane Quilter as a person with significant control on 4 October 2019	View PDF Change of details for Lady Jenifer Jane Quilter as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CH01	Director's details changed for Lady Jenifer Jane Quilter on 4 October 2019	View PDF Director's details changed for Lady Jenifer Jane Quilter on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	PSC04	Change of details for Sir Guy Raymond Cuthbert Quilter as a person with significant control on 4 October 2019	View PDF Change of details for Sir Guy Raymond Cuthbert Quilter as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AD01	Registered office address changed from Sutton Hall Sutton Street Woodbridge Suffolk IP12 3EQ to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 4 October 2019	View PDF Registered office address changed from Sutton Hall Sutton Street Woodbridge Suffolk IP12 3EQ to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 4 October 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 5 pages (5 pages)
07 Jan 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)
07 Jan 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)
04 Jan 2019	RESOLUTIONS	Resolutions 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 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 - 15 pages (15 pages)
15 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-15 GBP 100	View PDF Incorporation Statement of capital on 2018-10-15 GBP 100 - link opens in a new window - 27 pages (27 pages)

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OCCQ HOLDINGS

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