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OCULUS WEALTH MANAGEMENT (WOMBOURNE) LIMITED

Company number 12567581

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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)
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
16 May 2023 AA Micro company accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
24 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
25 Mar 2022 AP01 Appointment of Mrs Laura Hawkins as a director on 23 March 2022
11 Mar 2022 AA Micro company accounts made up to 31 December 2021
03 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2021 CS01 Confirmation statement made on 21 April 2021 with updates
04 May 2021 AA Micro company accounts made up to 31 December 2020
28 Apr 2021 AD01 Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 2 Grove Park Court Harrogate HG1 4DP on 28 April 2021
30 Mar 2021 PSC07 Cessation of Henry Duncan Read as a person with significant control on 3 June 2020
30 Mar 2021 PSC01 Notification of Laura Hawkins as a person with significant control on 30 June 2020
23 Sep 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
03 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2020 CC04 Statement of company's objects
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 107
24 Jul 2020 PSC01 Notification of Ian Stuart Hawkins as a person with significant control on 3 June 2020
03 Jun 2020 AP01 Appointment of Mr Ian Stuart Hawkins as a director on 3 June 2020
03 Jun 2020 TM01 Termination of appointment of Henry Duncan Read as a director on 3 June 2020
06 May 2020 CC04 Statement of company's objects
06 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2020 MA Memorandum and Articles of Association
22 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-22
  • GBP 100
  • GBP 1
  • GBP 1
  • GBP 1