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OUTRANK LIMITED

Company number 11723162

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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)
02 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 110
07 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 AD01 Registered office address changed from 1a Brighouse Business Village Riverside Park Road Middlesbrough TS2 1RT United Kingdom to 1 River Court Brighouse Business Village Riverside Park Road Middlesbrough Cleveland TS2 1RT on 4 March 2020
19 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
01 Aug 2019 CH03 Secretary's details changed for Mr Stephen John Robinson on 31 July 2019
31 Jul 2019 PSC04 Change of details for Stephen John Robinson as a person with significant control on 31 July 2019
17 Dec 2018 CH01 Director's details changed for Mr Stephen John Robinson on 12 December 2018
12 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-12
  • GBP 100