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OFUI LIMITED

Company number 12376856

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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 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2024	TM01	Termination of appointment of Jim Graham as a director on 3 July 2024	View PDF Termination of appointment of Jim Graham as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CH02	Director's details changed for Parkwalk Advisors Ltd on 19 July 2022	View PDF Director's details changed for Parkwalk Advisors Ltd on 19 July 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CH01	Director's details changed for Mr Neil Robert Poxon on 31 January 2023	View PDF Director's details changed for Mr Neil Robert Poxon on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2023	CH01	Director's details changed for Mr David Robert Hill on 31 May 2021	View PDF Director's details changed for Mr David Robert Hill on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP01	Appointment of Mr Jim Graham as a director on 5 December 2022	View PDF Appointment of Mr Jim Graham as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Martin Guy Fiennes as a director on 5 December 2022	View PDF Termination of appointment of Martin Guy Fiennes as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	AP02	Appointment of Parkwalk Advisors Ltd as a director on 20 September 2021	View PDF Appointment of Parkwalk Advisors Ltd as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Timothy Michael Williams as a director on 20 September 2021	View PDF Termination of appointment of Timothy Michael Williams as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2021	AP01	Appointment of Alexandre Geiger as a director on 22 July 2021	View PDF Appointment of Alexandre Geiger as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 141.3333	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 141.3333 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AP01	Appointment of Mr David Robert Hill as a director on 25 February 2021	View PDF Appointment of Mr David Robert Hill as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	AP01	Appointment of Timothy Michael Williams as a director on 28 February 2020	View PDF Appointment of Timothy Michael Williams as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AP01	Appointment of Thomas Hary as a director on 28 February 2020	View PDF Appointment of Thomas Hary as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AP01	Appointment of Mr Martin Guy Fiennes as a director on 28 February 2020	View PDF Appointment of Mr Martin Guy Fiennes as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 117.7778	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 117.7778 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	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 - 27 pages (27 pages)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 100	View PDF Incorporation Statement of capital on 2019-12-23 GBP 100 - link opens in a new window - 32 pages (32 pages)

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OFUI LIMITED

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