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OCEANVIEW CARBIS BAY LTD

Company number 11646763

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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)
16 Jan 2020 CS01 Confirmation statement made on 11 November 2019 with updates
16 Jan 2020 PSC02 Notification of Bellward Properties Ltd as a person with significant control on 11 November 2019
16 Jan 2020 PSC07 Cessation of James Simpson as a person with significant control on 11 November 2019
15 Nov 2019 MR01 Registration of charge 116467630004, created on 15 November 2019
08 Oct 2019 MR04 Satisfaction of charge 116467630001 in full
16 Aug 2019 AP01 Appointment of Mr Richard Robert Ward as a director on 16 August 2019
16 Aug 2019 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA England to Unit 2 Unit 2 Near Train Station Station Road Alton Hampshire GU34 2PZ on 16 August 2019
08 Aug 2019 MR01 Registration of charge 116467630002, created on 26 July 2019
08 Aug 2019 MR01 Registration of charge 116467630003, created on 26 July 2019
01 Apr 2019 TM01 Termination of appointment of Richard Ward as a director on 22 November 2018
20 Nov 2018 MR01 Registration of charge 116467630001, created on 12 November 2018
13 Nov 2018 AP01 Appointment of Richard Ward as a director on 13 November 2018
29 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-29
  • GBP 100