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OCS GROUP HOLDINGS LIMITED

Company number 14112592

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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)
03 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	SH14	Redenomination of shares. Statement of capital 24 February 2023 GBP 4,639,877.17	View PDF Redenomination of shares. Statement of capital 24 February 2023 GBP 4,639,877.17 - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	SH14	Redenomination of shares. Statement of capital 24 February 2023 GBP 4,639,877.17	View PDF Redenomination of shares. Statement of capital 24 February 2023 GBP 4,639,877.17 - link opens in a new window - 6 pages (6 pages)
20 Mar 2023	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 25 August 2022	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Robert Andrew Legge as a director on 6 March 2023	View PDF Appointment of Mr Robert Andrew Legge as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	MR01	Registration of charge 141125920001, created on 28 February 2023	View PDF Registration of charge 141125920001, created on 28 February 2023 - link opens in a new window - 84 pages (84 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 EUR 5,258,842.99	View PDF Statement of capital following an allotment of shares on 15 February 2023 EUR 5,258,842.99 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 EUR 5,222,731.06	View PDF Statement of capital following an allotment of shares on 30 November 2022 EUR 5,222,731.06 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 EUR 4,479,254.33	View PDF Statement of capital following an allotment of shares on 24 November 2022 EUR 4,479,254.33 - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-17 EUR .01	View PDF Incorporation Statement of capital on 2022-05-17 EUR .01 - link opens in a new window - 24 pages (24 pages)

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