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OCCUITY LTD

Company number 12192959

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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)
10 Aug 2020	CH03	Secretary's details changed for Dr Daniel John Daly on 3 August 2020	View PDF Secretary's details changed for Dr Daniel John Daly on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AD04	Register(s) moved to registered office address The Elms Courtyard Bromesberrow Ledbury HR8 1RZ	View PDF Register(s) moved to registered office address The Elms Courtyard Bromesberrow Ledbury HR8 1RZ - link opens in a new window - 1 page (1 page)
03 Aug 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Elms Courtyard Bromesberrow Ledbury HR8 1RZ on 3 August 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Elms Courtyard Bromesberrow Ledbury HR8 1RZ on 3 August 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Loan notes, article 2.1 disapplied 23/06/2020	View PDF Resolutions RES13 ‐ Loan notes, article 2.1 disapplied 23/06/2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AP01	Appointment of Mr Daniel Quirke as a director on 17 June 2020	View PDF Appointment of Mr Daniel Quirke as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Mr Daniele De Iuliis as a director on 17 June 2020	View PDF Appointment of Mr Daniele De Iuliis as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2020 GBP 3.65892	View PDF Second filing of a statement of capital following an allotment of shares on 23 March 2020 GBP 3.65892 - link opens in a new window - 7 pages (7 pages)
28 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director be authorised by the resolution 17/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director be authorised by the resolution 17/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Apr 2020	PSC07	Cessation of Robin Peter Taylor as a person with significant control on 24 March 2020	View PDF Cessation of Robin Peter Taylor as a person with significant control on 24 March 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	PSC07	Cessation of Daniel John Daly as a person with significant control on 24 March 2020	View PDF Cessation of Daniel John Daly as a person with significant control on 24 March 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	SH02	Sub-division of shares on 23 March 2020	View PDF Sub-division of shares on 23 March 2020 - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 GBP 5.714	View PDF Statement of capital following an allotment of shares on 24 March 2020 GBP 5.714 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 5.65892 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2020.	View PDF Statement of capital following an allotment of shares on 23 March 2020 GBP 5.65892 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2020. - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	AD03	Register(s) moved to registered inspection location The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ	View PDF Register(s) moved to registered inspection location The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ - link opens in a new window - 1 page (1 page)
27 Mar 2020	AD02	Register inspection address has been changed to The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ	View PDF Register inspection address has been changed to The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ - link opens in a new window - 1 page (1 page)
25 Mar 2020	AP03	Appointment of Mrs Nichola Karen Cole as a secretary on 23 March 2020	View PDF Appointment of Mrs Nichola Karen Cole as a secretary on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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