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OCO GLOBAL LIMITED

Company number NI045268

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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)
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 SH19 Statement of capital on 24 October 2011
  • GBP 266,960
24 Oct 2011 SH20 Statement by directors
10 Oct 2011 CAP-SS Solvency statement dated 26/07/11
10 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 266,960
03 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mark O'connell on 27 January 2010
31 Mar 2010 CH03 Secretary's details changed for Dawn Elizabeth Mccoy on 27 January 2010
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 284,000
03 Feb 2010 SH08 Change of share class name or designation
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 207,320 issued ordinary shares of £1 each in share capital of the company be subdivided inot 2073200 a ordinary shares of 10P each. 16/12/2009
21 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 296,680 unissued ordinary shares at £1 each be subdivided into 1926800 a ordinary shares of 10P each and 1000000 b ordinary shares of 10P each 16/12/2009
29 Nov 2009 MEM/ARTS Memorandum and Articles of Association
29 Nov 2009 MISC Old 98(3) NI form
29 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 March 2009
  • GBP 207,320
29 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2009 371S(NI) 27/01/09 annual return shuttle
05 Feb 2009 AC(NI) 31/03/08 annual accts
15 Aug 2008 UDM+A(NI) Updated mem and arts
09 Jun 2008 296(NI) Change of dirs/sec