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OCULUS WEALTH MANAGEMENT (LEICESTERSHIRE) LIMITED

Company number 12033432

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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)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AD01	Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 2 Grove Park Court Harrogate HG1 4DP on 28 April 2021	View PDF Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 2 Grove Park Court Harrogate HG1 4DP on 28 April 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 104	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 104 - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	PSC07	Cessation of Henry Duncan Read as a person with significant control on 31 July 2019	View PDF Cessation of Henry Duncan Read as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	PSC01	Notification of Phillip Ashley Wood as a person with significant control on 31 July 2019	View PDF Notification of Phillip Ashley Wood as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP01	Appointment of Mr Phillip Ashley Wood as a director on 31 July 2019	View PDF Appointment of Mr Phillip Ashley Wood as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM01	Termination of appointment of Henry Duncan Read as a director on 31 July 2019	View PDF Termination of appointment of Henry Duncan Read as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 100 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 100 GBP 1 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OCULUS WEALTH MANAGEMENT (LEICESTERSHIRE) LIMITED

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