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OCBIDCO LIMITED

Company number 13594359

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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)
02 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	MR01	Registration of charge 135943590002, created on 14 August 2024	View PDF Registration of charge 135943590002, created on 14 August 2024 - link opens in a new window - 59 pages (59 pages)
22 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
05 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Toni Thomas Sonn as a director on 1 May 2023	View PDF Termination of appointment of Toni Thomas Sonn as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Philipp Hartmut Rossner as a director on 1 May 2023	View PDF Appointment of Philipp Hartmut Rossner as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AD01	Registered office address changed from Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme Staffordshire ST5 9BT England to Overclockers Uk Shelton Boulevard Stoke-on-Trent Staffordshire ST1 5GP on 6 March 2023	View PDF Registered office address changed from Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme Staffordshire ST5 9BT England to Overclockers Uk Shelton Boulevard Stoke-on-Trent Staffordshire ST1 5GP on 6 March 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	AP04	Appointment of Dentons Secretaries Limited as a secretary on 17 November 2021	View PDF Appointment of Dentons Secretaries Limited as a secretary on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme Staffordshire ST5 9BT on 12 April 2022	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme Staffordshire ST5 9BT on 12 April 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of Wouter Joost Wolffenbuttel as a director on 18 October 2021	View PDF Termination of appointment of Wouter Joost Wolffenbuttel as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Kay-Kiril Kostadinov as a director on 18 October 2021	View PDF Appointment of Kay-Kiril Kostadinov as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Toni Thomas Sonn as a director on 18 October 2021	View PDF Appointment of Toni Thomas Sonn as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 3.00	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	MR01	Registration of charge 135943590001, created on 22 September 2021	View PDF Registration of charge 135943590001, created on 22 September 2021 - link opens in a new window - 58 pages (58 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	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)
31 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-31 GBP 1	View PDF Incorporation Statement of capital on 2021-08-31 GBP 1 - link opens in a new window - 21 pages (21 pages)

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