OCEE INTERNATIONAL LTD filing history - Find and update company information

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OCEE INTERNATIONAL LTD

Company number 10049313

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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)
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 50 pages (50 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AP01	Appointment of Alison Clare Gladman as a director on 1 July 2023	View PDF Appointment of Alison Clare Gladman as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP03	Appointment of Alison Clare Gladman as a secretary on 28 April 2023	View PDF Appointment of Alison Clare Gladman as a secretary on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 49 pages (49 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 51 pages (51 pages)
08 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CH01	Director's details changed for Mr Jonathan Gareth Earl on 7 March 2022	View PDF Director's details changed for Mr Jonathan Gareth Earl on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH01	Director's details changed for Mr Paul Andrew Newell on 7 March 2022	View PDF Director's details changed for Mr Paul Andrew Newell on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Stephen Alan Thomas as a director on 31 December 2021	View PDF Termination of appointment of Stephen Alan Thomas as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM02	Termination of appointment of Stephen Alan Thomas as a secretary on 31 December 2021	View PDF Termination of appointment of Stephen Alan Thomas as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	TM01	Termination of appointment of Mark Stephen Freer as a director on 3 August 2021	View PDF Termination of appointment of Mark Stephen Freer as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Jonathan Gareth Earl as a director on 3 August 2021	View PDF Appointment of Jonathan Gareth Earl as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Christian Julin Markenfeldt as a director on 28 May 2021	View PDF Termination of appointment of Christian Julin Markenfeldt as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 50 pages (50 pages)
29 Apr 2021	AP01	Appointment of Mr Paul Andrew Newell as a director on 26 March 2021	View PDF Appointment of Mr Paul Andrew Newell as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	MR01	Registration of charge 100493130003, created on 11 June 2020	View PDF Registration of charge 100493130003, created on 11 June 2020 - link opens in a new window - 24 pages (24 pages)
08 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 50 pages (50 pages)

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