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PROCESS OUTSOURCE HOLDINGS LTD

Company number 13571778

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2024	AD01	Registered office address changed from 13 Bradenham Place C/O Iridium Corporate Services Penarth CF64 2AG United Kingdom to The Refinery Atlantic Close Swansea Enterprise Park Swansea SA7 9FJ on 18 August 2024	View PDF Registered office address changed from 13 Bradenham Place C/O Iridium Corporate Services Penarth CF64 2AG United Kingdom to The Refinery Atlantic Close Swansea Enterprise Park Swansea SA7 9FJ on 18 August 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	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)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Oct 2022	PSC01	Notification of Depesh Nathwani as a person with significant control on 3 October 2022	View PDF Notification of Depesh Nathwani as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC07	Cessation of Mervyn Adrian Ham as a person with significant control on 3 October 2022	View PDF Cessation of Mervyn Adrian Ham as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AP01	Appointment of Mrs Annette Jones as a director on 3 October 2022	View PDF Appointment of Mrs Annette Jones as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Steven Lee Watson as a director on 3 October 2022	View PDF Appointment of Mr Steven Lee Watson as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Depesh Nathwani as a director on 3 October 2022	View PDF Appointment of Mr Depesh Nathwani as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Peter Lynch as a director on 3 October 2022	View PDF Appointment of Mr Peter Lynch as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	MR01	Registration of charge 135717780001, created on 3 October 2022	View PDF Registration of charge 135717780001, created on 3 October 2022 - link opens in a new window - 56 pages (56 pages)
30 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PROCESS OUTSOURCE HOLDINGS LTD

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