Companies House does not verify the accuracy of the information filed

Advanced company search

OCON GROUP LIMITED

Company number 13597039

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 31 August 2023	View PDF Second filing of Confirmation Statement dated 31 August 2023 - link opens in a new window - 8 pages (8 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 31 August 2023
21 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	31/08/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(Statement of Capital and Shareholder Information) was registered on the 28/12/2023.	View PDF 31/08/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(Statement of Capital and Shareholder Information) was registered on the 28/12/2023. - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 May 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP01	Appointment of Mrs Sarah O'connor as a director on 26 July 2022	View PDF Appointment of Mrs Sarah O'connor as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	MR01	Registration of charge 135970390001, created on 2 December 2021	View PDF Registration of charge 135970390001, created on 2 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?