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OCU HORNBILL GROUP LIMITED

Company number 13296183

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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)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 July 2021 GBP 10,000	View PDF Second filing of a statement of capital following an allotment of shares on 22 July 2021 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2021	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2021 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AP01	Appointment of Mr Russell Scaplehorn as a director on 22 July 2021	View PDF Appointment of Mr Russell Scaplehorn as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Gavin Murray as a director on 22 July 2021	View PDF Appointment of Mr Gavin Murray as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Jonathan Brooks as a director on 22 July 2021	View PDF Appointment of Mr Jonathan Brooks as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC07	Cessation of Sme Investment Partners Ltd as a person with significant control on 22 July 2021	View PDF Cessation of Sme Investment Partners Ltd as a person with significant control on 22 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AD01	Registered office address changed from The Business Centre Miskin Manor Pendoylan Road Talbot Green CF72 8nd United Kingdom to Norton House Darcy Business Park Llandarcy Neath SA10 6EJ on 5 August 2021	View PDF Registered office address changed from The Business Centre Miskin Manor Pendoylan Road Talbot Green CF72 8nd United Kingdom to Norton House Darcy Business Park Llandarcy Neath SA10 6EJ on 5 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	MR01	Registration of charge 132961830001, created on 22 July 2021	View PDF Registration of charge 132961830001, created on 22 July 2021 - link opens in a new window - 23 pages (23 pages)
26 Jun 2021	SH02	Sub-division of shares on 18 June 2021	View PDF Sub-division of shares on 18 June 2021 - link opens in a new window - 6 pages (6 pages)
21 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-18 - link opens in a new window - 3 pages (3 pages)
28 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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