OCEAN BIDCO LIMITED: Filings

  • Overview

    Company NameOCEAN BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08038055
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OCEAN BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    47 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Statement of capital on Oct 28, 2024

    • Capital: GBP 4,475,859
    3 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 27/10/2024
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Termination of appointment of Stephen Zev Joseph as a secretary on Sep 04, 2024

    1 pagesTM02

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

    48 pagesAA

    Appointment of Mr David Caplan as a director on Jan 31, 2024

    2 pagesAP01

    Appointment of Ms Melissa Bethell as a director on Jan 31, 2024

    2 pagesAP01

    Satisfaction of charge 080380550015 in full

    4 pagesMR04

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Statement of capital on Dec 23, 2023

    • Capital: GBP 4,475,859
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Group of companies' accounts made up to Dec 31, 2022

    47 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Registration of charge 080380550015, created on Nov 01, 2022

    18 pagesMR01

    Registration of charge 080380550014, created on Nov 01, 2022

    12 pagesMR01

    Registration of charge 080380550013, created on Nov 01, 2022

    19 pagesMR01

    Registration of charge 080380550012, created on Nov 01, 2022

    13 pagesMR01

    Registration of charge 080380550010, created on Nov 01, 2022

    13 pagesMR01

    Registration of charge 080380550011, created on Nov 01, 2022

    12 pagesMR01

    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