Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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01 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 May 2024 |
TM02 |
Termination of appointment of Stacy Grehan as a secretary on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Johan Ottosson as a director on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mrs Ebba Waltre as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Andrew James Everest as a director on 31 May 2024
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08 May 2024 |
MR01 |
Registration of charge 129120480004, created on 25 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Daniel Pierre Kurgan as a director on 25 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Sophie Elisabeth Reinius as a director on 25 April 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Telephone House 3rd Floor 69-77 Paul Street London EC2A 4NW to Telephone House Paul Street London EC2A 4NW on 6 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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16 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2021
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01 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2021
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01 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/23
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02 Oct 2022 |
CERTNM |
Company name changed oura bidco uk LTD\certificate issued on 02/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-29
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Mar 2022 |
AP01 |
Appointment of Sophie Elisabeth Reinius as a director on 28 February 2022
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09 Mar 2022 |
AP03 |
Appointment of Stacy Grehan as a secretary on 1 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Andrew John Haynes as a director on 28 February 2022
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08 Mar 2022 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 March 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from C/O Intertrust United Kingdom 1 Bartholomew Lane London EC2N 2AX United Kingdom to Telephone House 3rd Floor 69-77 Paul Street London EC2A 4NW on 19 January 2022
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19 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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01 Oct 2021 |
CS01 |
28/09/21 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/23
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