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OCCULUMEN LTD

Company number 13275561

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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 Aug 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC03	Notification of Asset Reality Ltd as a person with significant control on 14 May 2024	View PDF Notification of Asset Reality Ltd as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of David Hoelzer as a person with significant control on 14 May 2024	View PDF Cessation of David Hoelzer as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Nicholas Furneaux as a person with significant control on 14 May 2024	View PDF Cessation of Nicholas Furneaux as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Nicholas Furneaux as a director on 12 June 2024	View PDF Termination of appointment of Nicholas Furneaux as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of David Hoelzer as a director on 12 June 2024	View PDF Termination of appointment of David Hoelzer as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Mr Aidan Joseph Larkin as a director on 14 May 2024	View PDF Appointment of Mr Aidan Joseph Larkin as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr Hugo David Lewis Elliott as a director on 14 May 2024	View PDF Appointment of Mr Hugo David Lewis Elliott as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AD01	Registered office address changed from 5th Floor Castlemead Lower Castle Street Bristol Avon BS1 3AG United Kingdom to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 17 May 2024	View PDF Registered office address changed from 5th Floor Castlemead Lower Castle Street Bristol Avon BS1 3AG United Kingdom to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 18 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	PSC01	Notification of David Hoelzer as a person with significant control on 18 March 2021	View PDF Notification of David Hoelzer as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Mr David Hoelzer as a director on 18 March 2021	View PDF Appointment of Mr David Hoelzer as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-18 GBP 1	View PDF Incorporation Statement of capital on 2021-03-18 GBP 1 - link opens in a new window - 16 pages (16 pages)

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