OCS HOLDCO 3 LIMITED: Filings

  • Overview

    Company NameOCS HOLDCO 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14112262
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OCS HOLDCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2026 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    26 pagesAA

    legacy

    123 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Jun 03, 2025

    • Capital: GBP 1,756,717.19653
    3 pagesSH19
    Annotations
    DateAnnotation
    Jun 03, 2025Clarification This is a second filing of an SH19 that was originally registered on 07/03/2025

    Confirmation statement made on May 16, 2025 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    13 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Statement of capital on Mar 07, 2025

    • Capital: GBP 1,756,717.19653
    4 pagesSH19
    Annotations
    DateAnnotation
    Jun 03, 2025Clarification A second filed SH19 was registered on 03/06/2025

    Consolidation of shares on Feb 26, 2025

    6 pagesSH02

    Redenomination of shares. Statement of capital Feb 26, 2025

    • Capital: GBP 2,010,769.69653
    6 pagesSH14

    Change of share class name or designation

    2 pagesSH08

    Statement of capital on Feb 26, 2025

    • Capital: GBP 1,469,969.696526
    • Capital: EUR 650,000.00
    3 pagesSH19

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to reduce share capital on re-denomination

    RES18
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Consolidate 25/02/2025
    RES13
    capital

    Resolution to redenominate shares

    RES 17
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital on Nov 22, 2024

    • Capital: EUR 650,000.00
    • Capital: GBP 1,564,129.696526
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 21/11/2024
    RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    27 pagesAA

    legacy

    113 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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