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OUTSIZED LIMITED

Company number 09329893

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2024	AD01	Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to 15 King Street St James's London SW1Y6QU on 31 May 2024	View PDF Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to 15 King Street St James's London SW1Y6QU on 31 May 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 4 January 2024	View PDF Second filing of Confirmation Statement dated 4 January 2024 - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2024.	View PDF Confirmation statement made on 4 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2024. - link opens in a new window - 7 pages (7 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 October 2023 GBP 398.41	View PDF Statement of capital following an allotment of shares on 15 October 2023 GBP 398.41 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 308.23	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 308.23 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 308.23	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 308.23 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 308.23	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 308.23 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 302.7	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 302.7 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 302.7	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 302.7 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 302.7	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 302.7 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 294.46	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 294.46 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 294.46	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 294.46 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 285.84	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 285.84 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 285.84	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 285.84 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 September 2023 GBP 283.6	View PDF Statement of capital following an allotment of shares on 23 September 2023 GBP 283.6 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2023	CH01	Director's details changed for Mr Anurag Bhalla on 26 June 2023	View PDF Director's details changed for Mr Anurag Bhalla on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 258.98	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 258.98 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 254.36	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 254.36 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
30 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2022	AP01	Appointment of Mr Peter David George Sayburn as a director on 17 May 2022	View PDF Appointment of Mr Peter David George Sayburn as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of David Hobbs as a director on 17 May 2022	View PDF Termination of appointment of David Hobbs as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)

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OUTSIZED LIMITED

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