OCCUITY LTD filing history - Find and update company information

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OCCUITY LTD

Company number 12192959

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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)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 10.18144	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 10.18144 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 21 pages (21 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 10.13761	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 10.13761 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 21 pages (21 pages)
03 Jan 2024	AD02	Register inspection address has been changed from The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom to 27 Old Gloucester Street London WC1N 3AX	View PDF Register inspection address has been changed from The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom to 27 Old Gloucester Street London WC1N 3AX - link opens in a new window - 1 page (1 page)
03 Jan 2024	CH01	Director's details changed for Dr Robin Peter Taylor on 4 December 2020	View PDF Director's details changed for Dr Robin Peter Taylor on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 10.11427	View PDF Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 10.11427 - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 August 2023 GBP 10.11 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2023.	View PDF Statement of capital following an allotment of shares on 12 August 2023 GBP 10.11 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2023. - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 10.07408	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 10.07408 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 10.03278	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 10.03278 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 9.94594	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 9.94594 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 17 pages (17 pages)
01 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2022 GBP 9.63668	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2022 GBP 9.63668 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2022 GBP 9.81668	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2022 GBP 9.81668 - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 9.63668 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2022 and again on the 01/12/2022	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 9.63668 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2022 and again on the 01/12/2022 - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)

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