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OCULUS LEGAL GROUP LIMITED

Company number 15227571

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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)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	PSC04	Change of details for Mr Iain James Fraser O'dair as a person with significant control on 3 September 2024	View PDF Change of details for Mr Iain James Fraser O'dair as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	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 - 2 pages (2 pages)
28 Sep 2024	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 - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Daniel Hazzard as a director on 1 February 2024	View PDF Appointment of Mr Daniel Hazzard as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Ross Thomas Bennett as a director on 1 February 2024	View PDF Appointment of Mr Ross Thomas Bennett as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Darren John Ryemill as a director on 1 February 2024	View PDF Appointment of Mr Darren John Ryemill as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CERTNM	Company name changed oculus recruitment solutions LIMITED\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-17	View PDF Company name changed oculus recruitment solutions LIMITED\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-17 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AD01	Registered office address changed from 12 Cavendish Road Bristol BS9 4DZ England to Broad Quay House Broad Quay House Bristol Bristol BS1 4DJ on 17 November 2023	View PDF Registered office address changed from 12 Cavendish Road Bristol BS9 4DZ England to Broad Quay House Broad Quay House Bristol Bristol BS1 4DJ on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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