Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
PSC07 |
Cessation of Brookfield Oaktree Holdings, Llc as a person with significant control on 31 December 2024
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14 Jan 2025 |
PSC02 |
Notification of Ocm Luxembourg Ecs Iii Pacific S.À R.L. as a person with significant control on 3 June 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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05 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Francisco Conforti as a director
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10 Jun 2024 |
PSC07 |
Cessation of Puma Capital Holdings Limited as a person with significant control on 3 June 2024
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10 Jun 2024 |
PSC07 |
Cessation of John Lionel Beckwith as a person with significant control on 3 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Douglas Forbes Rogers as a director on 3 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Stuart David Roberts as a director on 3 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Felix Nicholas James Bull as a director on 3 June 2024
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10 Jun 2024 |
PSC02 |
Notification of Brookfield Oaktree Holdings, Llc as a person with significant control on 3 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Nael Khatoun as a director on 3 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Francisco Conforti as a director on 3 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 05/09/2024.
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10 Jun 2024 |
AP01 |
Appointment of Mr Frederick Richard Mcphie Powles as a director on 3 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 124 Sloane Street London SW1X 9BW England to 10 Bressenden Place 10th Floor London SW1E 5DH on 10 June 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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02 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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02 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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02 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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02 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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29 Mar 2023 |
CERTNM |
Company name changed ocm ecsiii puma LIMITED\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-28
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24 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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24 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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24 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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17 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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