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OCS PARCO LIMITED

Company number 14112511

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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)
26 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
23 May 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 1,507,122.431934
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024.
23 May 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 1,507,122.423111
09 May 2023 SH14 Redenomination of shares. Statement of capital 24 February 2023
  • GBP 1,507,122.41
03 May 2023 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
20 Mar 2023 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 25 August 2022
02 Mar 2023 MR01 Registration of charge 141125110001, created on 28 February 2023
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • EUR 1,708,174.56
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • EUR 1,672,062.63
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • EUR 928,585.9
18 May 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
18 May 2022 AD01 Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 May 2022
17 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-17
  • EUR .01