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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)
05 Dec 2022 SH08 Change of share class name or designation
28 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5.62
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Oct 2022 SH08 Change of share class name or designation
17 Oct 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5.55
27 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/10/2023.
14 Jun 2022 SH08 Change of share class name or designation
22 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6.03
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Apr 2022 SH06 Cancellation of shares. Statement of capital on 22 March 2022
  • GBP 50.92
02 Apr 2022 SH08 Change of share class name or designation
02 Apr 2022 SH08 Change of share class name or designation
21 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2022 SH08 Change of share class name or designation
18 Feb 2022 SH08 Change of share class name or designation
18 Feb 2022 SH08 Change of share class name or designation
18 Feb 2022 SH08 Change of share class name or designation
18 Feb 2022 SH08 Change of share class name or designation
18 Feb 2022 SH08 Change of share class name or designation
18 Feb 2022 SH08 Change of share class name or designation
18 Feb 2022 SH08 Change of share class name or designation
15 Feb 2022 AP03 Appointment of Mr Michael Fletcher as a secretary on 1 February 2022
14 Feb 2022 PSC01 Notification of Andrew Passingham as a person with significant control on 1 February 2022
14 Feb 2022 PSC01 Notification of Ryan Edward Mccreadie as a person with significant control on 1 February 2022
14 Feb 2022 PSC01 Notification of Simon Francis Lay as a person with significant control on 1 February 2022