co
Corporate
Observer
Homepage
Data
Great Britain
Company
OCS UK&I HOLDINGS LIMITED
Filings

OCS UK&I HOLDINGS LIMITED: Filings

    • Overview

    Company NameOCS UK&I HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11278510
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with updates

    		4 pagesCS01

    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 on Nov 25, 2025

    • Capital: GBP 2,199.60
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 24/11/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 219,960,260
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		123 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		4 pagesRP04SH01

    Confirmation statement made on Mar 26, 2025 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		113 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Memorandum and Articles of Association

    		14 pagesMA

    Change of share class name or designation

    		2 pagesSH08

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

    		2 pagesPSC02

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

    		1 pagesPSC07

    Statement of capital on Aug 30, 2024

    • Capital: GBP 219,960,259
    		4 pagesSH19
    Annotations
    DateAnnotation
    Aug 30, 2024Clarification This document is a 2nd Filing of a SH19 originally received on 02/04/2024
    234Next

    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