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OUTCOMES FIRST GROUP (OPERATIONS) 3 LIMITED

Company number 03953273

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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)
15 Sep 2017 AP01 Appointment of Mr Graham Baker as a director on 31 August 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
27 Apr 2017 AD01 Registered office address changed from Langstone Gate Solent Road Havant Hampshire PO9 1TR to Turnpike Gate House Alcester Heath Alcester B49 5JG on 27 April 2017
05 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AA Full accounts made up to 31 December 2014
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 87
14 Mar 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
10 Mar 2016 MR01 Registration of charge 039532730008, created on 7 March 2016
08 Mar 2016 MR04 Satisfaction of charge 039532730007 in full
18 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
08 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 87
24 Sep 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 87
02 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 20/05/2013
06 Jun 2013 MISC Section 519
30 May 2013 TM01 Termination of appointment of Barry Sampson as a director
29 May 2013 TM01 Termination of appointment of Domenica Kennedy as a director
29 May 2013 MR04 Satisfaction of charge 5 in full
29 May 2013 MR04 Satisfaction of charge 4 in full
29 May 2013 MR04 Satisfaction of charge 6 in full
24 May 2013 MR01 Registration of charge 039532730007