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OCORIAN HOLDINGS (UK) LIMITED

Company number 12786482

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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)
07 Jan 2025	MR04	Satisfaction of charge 127864820002 in full	View PDF Satisfaction of charge 127864820002 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2025	MR04	Satisfaction of charge 127864820001 in full	View PDF Satisfaction of charge 127864820001 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
02 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AP01	Appointment of Mr Craig Anthony Buick as a director on 2 July 2024	View PDF Appointment of Mr Craig Anthony Buick as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Tania Katherine Mohacs as a director on 3 July 2024	View PDF Termination of appointment of Tania Katherine Mohacs as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Nicholas David Harding as a director on 28 June 2024	View PDF Termination of appointment of Nicholas David Harding as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Nicholas David Harding as a director on 1 March 2024	View PDF Appointment of Mr Nicholas David Harding as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Gavin Keith James as a director on 29 February 2024	View PDF Termination of appointment of Gavin Keith James as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
09 Oct 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 - 18 pages (18 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	TM01	Termination of appointment of Alan Denis Booth as a director on 28 June 2023	View PDF Termination of appointment of Alan Denis Booth as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mrs Kristina Borys Rowe as a director on 3 April 2023	View PDF Appointment of Mrs Kristina Borys Rowe as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 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 - 14 pages (14 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	AP01	Appointment of Mr Gavin Keith James as a director on 4 July 2022	View PDF Appointment of Mr Gavin Keith James as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Antonios Zarmakoupis as a director on 8 June 2022	View PDF Termination of appointment of Antonios Zarmakoupis as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 113,222,960	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 113,222,960 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	MR01	Registration of charge 127864820001, created on 1 December 2021	View PDF Registration of charge 127864820001, created on 1 December 2021 - link opens in a new window - 29 pages (29 pages)
03 Dec 2021	MR01	Registration of charge 127864820002, created on 1 December 2021	View PDF Registration of charge 127864820002, created on 1 December 2021 - link opens in a new window - 12 pages (12 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 September 2020	View PDF Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 September 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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OCORIAN HOLDINGS (UK) LIMITED

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