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OCU HOLDINGS LIMITED

Company number 12598708

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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)
03 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	PSC05	Change of details for O'connor Group Topco Limited as a person with significant control on 16 March 2021	View PDF Change of details for O'connor Group Topco Limited as a person with significant control on 16 March 2021 - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	AA01	Current accounting period shortened from 31 May 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 May 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	PSC02	Notification of O'connor Group Topco Limited as a person with significant control on 2 July 2020	View PDF Notification of O'connor Group Topco Limited as a person with significant control on 2 July 2020 - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	PSC07	Cessation of O'connor Properties Limited as a person with significant control on 2 July 2020	View PDF Cessation of O'connor Properties Limited as a person with significant control on 2 July 2020 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	PSC07	Cessation of Thomas Joseph O'connor as a person with significant control on 2 July 2020	View PDF Cessation of Thomas Joseph O'connor as a person with significant control on 2 July 2020 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	PSC02	Notification of O'connor Properties Limited as a person with significant control on 2 July 2020	View PDF Notification of O'connor Properties Limited as a person with significant control on 2 July 2020 - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	PSC07	Cessation of Timothy Gerard O'connor as a person with significant control on 2 July 2020	View PDF Cessation of Timothy Gerard O'connor as a person with significant control on 2 July 2020 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	PSC01	Notification of Thomas Joseph O'connor as a person with significant control on 2 July 2020	View PDF Notification of Thomas Joseph O'connor as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC04	Change of details for Mr Timothy Gerard O'connor as a person with significant control on 2 July 2020	View PDF Change of details for Mr Timothy Gerard O'connor as a person with significant control on 2 July 2020 - link opens in a new window - 5 pages (5 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 200,000	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/07/2020	View PDF Resolutions RES13 ‐ Company business 02/07/2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	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 - 4 pages (4 pages)
17 Jul 2020	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)
02 Jul 2020	SH19	Statement of capital on 2 July 2020 GBP 100,000	View PDF Statement of capital on 2 July 2020 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jul 2020	CAP-SS	Solvency Statement dated 02/07/20	View PDF Solvency Statement dated 02/07/20 - link opens in a new window - 1 page (1 page)
02 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-13 GBP 1	View PDF Incorporation Statement of capital on 2020-05-13 GBP 1 - link opens in a new window - 22 pages (22 pages)

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OCU HOLDINGS LIMITED

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