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O’CONNOR AND CO HOLDINGS LIMITED

Company number 14528140

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	SH02	Sub-division of shares on 12 October 2023	View PDF Sub-division of shares on 12 October 2023 - link opens in a new window - 6 pages (6 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 12/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
14 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	PSC04	Change of details for Mr Paul David Valentine as a person with significant control on 1 November 2023	View PDF Change of details for Mr Paul David Valentine as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC01	Notification of Louise Margaret Tait as a person with significant control on 1 November 2023	View PDF Notification of Louise Margaret Tait as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC01	Notification of Frances Amy Gould as a person with significant control on 1 November 2023	View PDF Notification of Frances Amy Gould as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 2 - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	AA01	Current accounting period extended from 31 December 2023 to 31 May 2024	View PDF Current accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-07 GBP 1	View PDF Incorporation Statement of capital on 2022-12-07 GBP 1 - link opens in a new window - 67 pages (67 pages)

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