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OCM WEALTH MANAGEMENT HOLDING COMPANY LIMITED

Company number 12618491

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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)
08 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
21 Dec 2023 AA Unaudited abridged accounts made up to 30 April 2023
05 May 2023 MA Memorandum and Articles of Association
05 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2023 SH08 Change of share class name or designation
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
27 Mar 2023 MA Memorandum and Articles of Association
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
22 Feb 2022 AP01 Appointment of Miss Rose Julia Case as a director on 1 October 2020
22 Feb 2022 AP01 Appointment of Miss Olivia Lucy Lodge as a director on 1 October 2020
22 Feb 2022 AP01 Appointment of Miss Charlotte Louise Lodge as a director on 1 October 2020
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
12 Aug 2021 AD01 Registered office address changed from Unit 3 Bouverie Court the Lakes Northampton NN4 7YD England to St Clair House Old Bedford Road Northampton NN4 7AA on 12 August 2021
03 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
12 May 2021 AA01 Previous accounting period shortened from 31 May 2021 to 30 April 2021
13 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
07 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share purchase agreement 24/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 1,034,100
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
22 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-22
  • GBP 100