OCS UK&I LIMITED: Filings

  • Overview

    Company NameOCS UK&I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06355228
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OCS UK&I LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    6 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: GBP 0.01
    4 pagesSH01
    Annotations
    DateAnnotation
    Dec 12, 2025Clarification A second filed SH01 was registered on 12/12/2025.

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    87 pagesAA

    legacy

    123 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 29, 2025 with updates

    4 pagesCS01

    Registration of charge 063552280030, created on Mar 20, 2025

    21 pagesMR01

    Satisfaction of charge 063552280029 in full

    1 pagesMR04

    Appointment of Mr Andrew Brian Sugars as a director on Nov 02, 2024

    2 pagesAP01

    Termination of appointment of Sean Fisher as a director on Nov 02, 2024

    1 pagesTM01

    Termination of appointment of Philip Henry Watts as a director on Nov 02, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    82 pagesAA

    Notification of Ocs Group International Limited as a person with significant control on Oct 01, 2024

    2 pagesPSC02

    Cessation of Ocs Group Uk&I Limited as a person with significant control on Oct 01, 2024

    1 pagesPSC07

    Confirmation statement made on Aug 29, 2024 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 30,568.41
    4 pagesRP04SH01

    Consolidation of shares on Mar 28, 2024

    4 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: sections 630 & 618 of the ca 2006. 28/03/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    13 pagesMA

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 30,568.41
    4 pagesSH01
    Annotations
    DateAnnotation
    Jun 06, 2024Clarification A second filed sh01 was registered on 06/06/24

    Statement of capital on Apr 02, 2024

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 02/04/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    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