OCS FOOD CO LIMITED: Filings

  • Overview

    Company NameOCS FOOD CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02569158
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OCS FOOD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    34 pagesAA

    legacy

    123 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 025691580018 in full

    1 pagesMR04

    Satisfaction of charge 025691580016 in full

    1 pagesMR04

    legacy

    1 pagesSH20

    Statement of capital on Jan 10, 2025

    • Capital: GBP 0.10
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The amount standing to the credit of the share premium account be cancelled 09/01/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 06, 2025

    • Capital: GBP 101
    3 pagesSH01

    Satisfaction of charge 025691580020 in full

    1 pagesMR04

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    36 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Sean Fisher as a director on Jun 27, 2024

    1 pagesTM01

    Change of details for Ocs Uk&I Limited as a person with significant control on Dec 22, 2023

    2 pagesPSC05

    Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG to New Century House the Havens Ipswich Suffolk IP3 9SJ on Dec 22, 2023

    1 pagesAD01

    Confirmation statement made on Nov 13, 2023 with updates

    4 pagesCS01

    Change of details for Atalian Servest Limited as a person with significant control on Oct 09, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2022

    34 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0