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OCL 1 LIMITED

Company number 11662175

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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)
20 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Dec 2020	PSC02	Notification of Blue Ribbon Healthcare Group Limited as a person with significant control on 23 December 2020	View PDF Notification of Blue Ribbon Healthcare Group Limited as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC07	Cessation of Mark Anthony Fuller as a person with significant control on 23 December 2020	View PDF Cessation of Mark Anthony Fuller as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	PSC07	Cessation of Paul James Carter as a person with significant control on 23 December 2020	View PDF Cessation of Paul James Carter as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AP01	Appointment of Mr Mark Anthony Fuller as a director on 1 May 2020	View PDF Appointment of Mr Mark Anthony Fuller as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	PSC01	Notification of Mark Anthony Fuller as a person with significant control on 11 June 2019	View PDF Notification of Mark Anthony Fuller as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	PSC04	Change of details for Mr Paul James Carter as a person with significant control on 11 June 2019	View PDF Change of details for Mr Paul James Carter as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	MR01	Registration of charge 116621750001, created on 12 November 2018	View PDF Registration of charge 116621750001, created on 12 November 2018 - link opens in a new window - 31 pages (31 pages)
06 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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