OUTSOURCING UK LIMITED: Filings
Overview
| Company Name | OUTSOURCING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10280945 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OUTSOURCING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 19, 2026
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Tom Frans Vanoverschelde as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Rudolph Joseph Westerbos on Apr 07, 2026 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Appointment of Mr Nicholas Sean Tubbs as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2026
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from 94-96 Wigmore Street 6th Floor London W1U 3RF England to 3rd Floor 10 Lloyd's Avenue London EC3N 3AJ on Mar 18, 2026 | 1 pages | AD01 | ||||||||||||||||||
Satisfaction of charge 102809450001 in full | 1 pages | MR04 | ||||||||||||||||||
Cessation of Outsourcing Inc. as a person with significant control on Jun 19, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Brexa International Limited as a person with significant control on Jun 19, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Registration of charge 102809450002, created on Oct 27, 2025 | 35 pages | MR01 | ||||||||||||||||||
Statement of capital on Oct 17, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 81 pages | AA | ||||||||||||||||||
Appointment of Mr Robert Peter Henry Goldsmith as a secretary on Sep 10, 2025 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from 94-96 Wigmore Street 94-96 Wigmore Street 6th Floor London W1U 3RF England to 94-96 Wigmore Street 6th Floor London W1U 3RF on Jun 04, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ England to 94-96 Wigmore Street 94-96 Wigmore Street 6th Floor London W1U 3RF on Jun 04, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Timothy John Francis Collins as a secretary on May 02, 2025 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Jakob Brevinge as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
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