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OUTSOURCED2 LTD

Company number 15155598

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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)
24 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
12 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
08 Mar 2024 PSC07 Cessation of Robert Paul Lamey as a person with significant control on 8 March 2024
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 1,000
08 Mar 2024 CH01 Director's details changed for Mr Robert Paul Lamey on 8 March 2024
08 Mar 2024 PSC01 Notification of Simon John Elsbury as a person with significant control on 8 March 2024
08 Mar 2024 AP01 Appointment of Mr Simon John Elsbury as a director on 8 March 2024
08 Mar 2024 AP03 Appointment of Mr Matthew Sidney Elsbury as a secretary on 8 March 2024
08 Mar 2024 AP01 Appointment of Mr Matthew Sidney Elsbury as a director on 8 March 2024
26 Sep 2023 CERTNM Company name changed kryptonite consulting LTD\certificate issued on 26/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-25
22 Sep 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-09-22
  • GBP 10