OCU HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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OCU HOLDINGS LIMITED

Company number 12598708

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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 Sep 2020	PSC07	Cessation of O'connor Properties Limited as a person with significant control on 2 July 2020	View PDF Cessation of O'connor Properties Limited as a person with significant control on 2 July 2020 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	PSC07	Cessation of Thomas Joseph O'connor as a person with significant control on 2 July 2020	View PDF Cessation of Thomas Joseph O'connor as a person with significant control on 2 July 2020 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	PSC02	Notification of O'connor Properties Limited as a person with significant control on 2 July 2020	View PDF Notification of O'connor Properties Limited as a person with significant control on 2 July 2020 - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	PSC07	Cessation of Timothy Gerard O'connor as a person with significant control on 2 July 2020	View PDF Cessation of Timothy Gerard O'connor as a person with significant control on 2 July 2020 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	PSC01	Notification of Thomas Joseph O'connor as a person with significant control on 2 July 2020	View PDF Notification of Thomas Joseph O'connor as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC04	Change of details for Mr Timothy Gerard O'connor as a person with significant control on 2 July 2020	View PDF Change of details for Mr Timothy Gerard O'connor as a person with significant control on 2 July 2020 - link opens in a new window - 5 pages (5 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 200,000	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/07/2020	View PDF Resolutions RES13 ‐ Company business 02/07/2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	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 - 4 pages (4 pages)
17 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	SH19	Statement of capital on 2 July 2020 GBP 100,000	View PDF Statement of capital on 2 July 2020 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jul 2020	CAP-SS	Solvency Statement dated 02/07/20	View PDF Solvency Statement dated 02/07/20 - link opens in a new window - 1 page (1 page)
02 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-13 GBP 1	View PDF Incorporation Statement of capital on 2020-05-13 GBP 1 - link opens in a new window - 22 pages (22 pages)

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