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OUTERNET GLOBAL LIMITED

Company number 09637757

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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)
18 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	TM01	Termination of appointment of Pritesh Patel as a director on 7 June 2023	View PDF Termination of appointment of Pritesh Patel as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	PSC02	Notification of Consolidated Holdings Limited as a person with significant control on 3 November 2021	View PDF Notification of Consolidated Holdings Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC07	Cessation of Laurence Grant Kirschel as a person with significant control on 2 November 2021	View PDF Cessation of Laurence Grant Kirschel as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 1.030928	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 1.030928 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 1.020619	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 1.020619 - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 14/04/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	SH02	Sub-division of shares on 14 April 2020	View PDF Sub-division of shares on 14 April 2020 - link opens in a new window - 6 pages (6 pages)
29 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Feb 2020	MR01	Registration of charge 096377570001, created on 14 February 2020	View PDF Registration of charge 096377570001, created on 14 February 2020 - link opens in a new window - 8 pages (8 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AP01	Appointment of Pritesh Patel as a director on 1 December 2018	View PDF Appointment of Pritesh Patel as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AP01	Appointment of Philip O'ferrall as a director on 1 December 2018	View PDF Appointment of Philip O'ferrall as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AP01	Appointment of Richard John Metcalfe as a director on 1 December 2018	View PDF Appointment of Richard John Metcalfe as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)

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OUTERNET GLOBAL LIMITED

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