Companies House does not verify the accuracy of the information filed

Advanced company search

OFF THE DECK UK LIMITED

Company number 14752419

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)
02 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 32,515	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 32,515 - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	PSC01	Notification of Ashley Simpson Hare as a person with significant control on 22 March 2024	View PDF Notification of Ashley Simpson Hare as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC01	Notification of Alan Francis Shubotham as a person with significant control on 22 March 2024	View PDF Notification of Alan Francis Shubotham as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC01	Notification of Alexander Thornton Hare as a person with significant control on 22 March 2024	View PDF Notification of Alexander Thornton Hare as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 26 March 2024	View PDF Withdrawal of a person with significant control statement on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Alan Francis Shubotham as a director on 22 March 2024	View PDF Appointment of Mr Alan Francis Shubotham as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 30,000	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 20,000	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	TM01	Termination of appointment of Alan Francis Shubotham as a director on 31 May 2023	View PDF Termination of appointment of Alan Francis Shubotham as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-23 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-23 GBP 10,000 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?