- Company Overview for OCC HOLDINGS LIMITED (SC473373)
- Filing history for OCC HOLDINGS LIMITED (SC473373)
- People for OCC HOLDINGS LIMITED (SC473373)
- Charges for OCC HOLDINGS LIMITED (SC473373)
- More for OCC HOLDINGS LIMITED (SC473373)
| 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) |
|---|---|---|---|
| 26 Apr 2024 | MA | Memorandum and Articles of Association | |
| 26 Apr 2024 | PSC02 | Notification of Masteroast Holdings Limited as a person with significant control on 23 April 2024 | |
| 25 Apr 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 25 Apr 2024 | AP01 | Appointment of Mr Kevin Francis Moore as a director on 23 April 2024 | |
| 25 Apr 2024 | AP01 | Appointment of Mr Matthew Christopher Mills as a director on 23 April 2024 | |
| 25 Apr 2024 | AP01 | Appointment of Andrew Graham Fawkes as a director on 23 April 2024 | |
| 25 Apr 2024 | TM01 | Termination of appointment of Michael Julian Wade Thorne as a director on 23 April 2024 | |
| 25 Apr 2024 | TM01 | Termination of appointment of Stuart John Robinson as a director on 23 April 2024 | |
| 25 Apr 2024 | TM01 | Termination of appointment of Ian David Malcolm Campbell as a director on 23 April 2024 | |
| 25 Apr 2024 | TM01 | Termination of appointment of Graham Malcolm Mclaren Campbell as a director on 23 April 2024 | |
| 25 Apr 2024 | PSC07 | Cessation of Stuart John Robinson as a person with significant control on 23 April 2024 | |
| 28 Mar 2024 | CS01 | Confirmation statement made on 24 March 2024 with updates | |
| 14 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 12 Sep 2023 | PSC04 | Change of details for Mr Stuart John Robinson as a person with significant control on 11 August 2023 | |
| 12 Sep 2023 | SH06 |
Cancellation of shares. Statement of capital on 11 August 2023
|
|
| 11 Sep 2023 | SH03 | Purchase of own shares. | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
| 17 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
| 26 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 24 March 2021 with no updates | |
| 15 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 10 Aug 2020 | AD01 | Registered office address changed from Dundas House Westfield Park Eskbank Midlothian EH22 3FB Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 10 August 2020 | |
| 24 Mar 2020 | CS01 | Confirmation statement made on 24 March 2020 with no updates | |
| 16 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 |