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OCIENT UK LIMITED

Company number 13451598

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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 Jan 2024	CH04	Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024	View PDF Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CH01	Director's details changed for Mr Stephen Christopher Gladwin on 2 January 2024	View PDF Director's details changed for Mr Stephen Christopher Gladwin on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for William Charles Mccarthy on 2 January 2024	View PDF Director's details changed for William Charles Mccarthy on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024	View PDF Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	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)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Jul 2021	PSC01	Notification of Stephen Christopher Gladwin as a person with significant control on 11 June 2021	View PDF Notification of Stephen Christopher Gladwin as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 16 July 2021	View PDF Withdrawal of a person with significant control statement on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 January 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
11 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-11 GBP 1	View PDF Incorporation Statement of capital on 2021-06-11 GBP 1 - link opens in a new window - 35 pages (35 pages)

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