OUTCO HOLDINGS LIMITED: Filings
Overview
| Company Name | OUTCO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11620718 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OUTCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 54 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2025 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Paul Smeaton on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Cedrus Bidco Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from James Cowper Kreston, 8th Floor Reading Bridge House, Reading RG1 8LS to C/O James Cowper Kreston 3rd Floor, Apex Forbury Road Reading Berkshire RG1 1AX on Oct 31, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jason Matthew Petsch on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Cedrus Bidco Limited as a person with significant control on Jul 26, 2025 | 2 pages | PSC05 | ||||||||||
Notification of Cedrus Bidco Limited as a person with significant control on Jul 18, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Total Capital Partners Llp as a person with significant control on Jul 18, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Natalie Jane Eastham as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Satisfaction of charge 116207180002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 116207180003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 116207180001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 116207180004, created on Jul 18, 2025 | 17 pages | MR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 50 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with updates | 7 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 22, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 18, 2024
| 5 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 18, 2024
| 5 pages | SH01 | ||||||||||
| ||||||||||||
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