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OCS UK&I LIMITED

Company number 06355228

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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)
13 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Mr Andrew Sugar on 1 October 2011
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 1,657,105.91
27 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 12/05/2011
25 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 10
16 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Call option agreement 10/05/2012
16 May 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 1,656,581.14
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 1,656,502.90
08 Dec 2011 AA Group of companies' accounts made up to 30 September 2011
14 Oct 2011 SH02 Statement of capital on 6 September 2011
  • GBP 1,645,929.80
13 Oct 2011 AP01 Appointment of Mr Andrew Sugar as a director on 1 October 2011
09 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 1,679,761.63
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 1,679,825.80
23 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction 12/08/2011
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
10 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition / refinancing 29/07/2011
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
25 May 2011 SH06 Cancellation of shares. Statement of capital on 25 May 2011
  • GBP 1,675,459.779866
25 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 1,679,310.23
  • ANNOTATION Second filed SH01 was registered on 27/07/2012.
25 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares