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OUTSOURCE GROUP HOLDINGS LIMITED

Company number NI681378

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Mar 2024 MA Memorandum and Articles of Association
29 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents 13/03/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Jun 2023 PSC04 Change of details for a person with significant control
28 Jun 2023 PSC04 Change of details for Mr Terrence John Moore as a person with significant control on 28 June 2023
28 Jun 2023 CH01 Director's details changed for Mr Terrance John Moore on 28 June 2023
27 Jun 2023 CH01 Director's details changed for Mr Terrence John Moore on 27 June 2023
28 Apr 2023 AA Accounts for a dormant company made up to 31 December 2021
28 Apr 2023 AA01 Current accounting period shortened from 31 August 2022 to 31 December 2021
16 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
15 Feb 2023 PSC04 Change of details for Mr Terrence John Moore as a person with significant control on 29 July 2022
15 Feb 2023 PSC01 Notification of Valerie June Moore as a person with significant control on 29 July 2022
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 203.05
15 Feb 2023 SH02 Sub-division of shares on 29 July 2022
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 29/07/2022
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2023 SH08 Change of share class name or designation
16 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
09 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-09
  • GBP 100