Companies House does not verify the accuracy of the information filed

Advanced company search

OFR HOLDINGS LIMITED

Company number 13447577

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares 01/02/2022 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 RES13 ‐ Subdivided shares 01/02/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Feb 2022	PSC04	Change of details for Mr Samuel Horridge Liptrott as a person with significant control on 1 February 2022	View PDF Change of details for Mr Samuel Horridge Liptrott as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Ryan Edward Mccreadie as a director on 1 February 2022	View PDF Appointment of Mr Ryan Edward Mccreadie as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Andrew Passingham as a director on 1 February 2022	View PDF Appointment of Mr Andrew Passingham as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 56.95	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 56.95 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	MR01	Registration of charge 134475770001, created on 25 January 2022	View PDF Registration of charge 134475770001, created on 25 January 2022 - link opens in a new window - 7 pages (7 pages)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?