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OFR HOLDINGS LIMITED

Company number 13447577

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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)
22 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 Oct 2024	AP01	Appointment of Alan Joseph Curran as a director on 8 October 2024	View PDF Appointment of Alan Joseph Curran as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Christopher Clifton Jones as a director on 8 October 2024	View PDF Appointment of Christopher Clifton Jones as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 42.5	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 42.5 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH06	Cancellation of shares. Statement of capital on 21 February 2024 GBP 42.72	View PDF Cancellation of shares. Statement of capital on 21 February 2024 GBP 42.72 - link opens in a new window - 6 pages (6 pages)
15 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
27 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 10 pages (10 pages)
18 Jun 2024	SH06	Cancellation of shares. Statement of capital on 24 April 2024 GBP 40.63	View PDF Cancellation of shares. Statement of capital on 24 April 2024 GBP 40.63 - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH06	Cancellation of shares. Statement of capital on 24 April 2024 GBP 40.63	View PDF Cancellation of shares. Statement of capital on 24 April 2024 GBP 40.63 - link opens in a new window - 6 pages (6 pages)
07 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 44.23	View PDF Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 44.23 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AP01	Appointment of Mr Neil Christopher Mcphail as a director on 15 April 2024	View PDF Appointment of Mr Neil Christopher Mcphail as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 March 2024 GBP 44.23 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024.	View PDF Statement of capital following an allotment of shares on 2 March 2024 GBP 44.23 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024. - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	SH06	Cancellation of shares. Statement of capital on 10 May 2023 GBP 42.86 ANNOTATION Clarification this form is a second filing of the SH06 registered on 31/05/2023.	View PDF Cancellation of shares. Statement of capital on 10 May 2023 GBP 42.86 ANNOTATION Clarification this form is a second filing of the SH06 registered on 31/05/2023. - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)

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OFR HOLDINGS LIMITED

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