OUTRA LIMITED: Filings

  • Overview

    Company NameOUTRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366987
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OUTRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to One Sovereign Quay Leeds LS1 4AG on Apr 24, 2026

    1 pagesAD01

    Termination of appointment of Timir Patel as a secretary on Nov 03, 2025

    1 pagesTM02

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Second filing of Confirmation Statement dated Sep 13, 2025

    3 pagesRP04CS01

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Oct 14, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/09/2025 & 14/10/2025

    Full accounts made up to Sep 30, 2024

    27 pagesAA

    Full accounts made up to Sep 30, 2023

    26 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on Jun 05, 2024

    2 pagesPSC04

    Director's details changed for Mr Giles Patrick Cyril Mackay on Jun 05, 2024

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Sep 13, 2022 with updates

    4 pagesCS01

    Notification of Manifesto Technologies Limited as a person with significant control on Apr 28, 2022

    2 pagesPSC02

    Cessation of Ajmal Hasan Khan as a person with significant control on Apr 27, 2022

    1 pagesPSC07

    Cessation of James Anthony Messina as a person with significant control on Apr 27, 2022

    1 pagesPSC07

    Memorandum and Articles of Association

    92 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on May 03, 2022

    • Capital: GBP 1,091.667
    3 pagesSH01

    Sub-division of shares on Apr 27, 2022

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Steven Parker as a director on May 03, 2022

    1 pagesTM01

    Termination of appointment of James Anthony Messina as a director on May 03, 2022

    1 pagesTM01

    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