OCS GROUP INVESTMENTS LIMITED: Filings

  • Overview

    Company NameOCS GROUP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14112680
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OCS GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    26 pagesAA

    legacy

    128 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 16, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    28 pagesAA

    legacy

    123 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 16, 2025 with updates

    7 pagesCS01

    Satisfaction of charge 141126800001 in full

    1 pagesMR04

    Registration of charge 141126800002, created on Nov 29, 2024

    90 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The directors are authorised to issue up tro two ordinary shares of £0.01 each 29/11/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: EUR 0.01
    • Capital: GBP 4,503,038.78
    • Capital: SGD 0.01
    • Capital: USD 0.01
    4 pagesSH01

    Second filing of Confirmation Statement dated May 16, 2024

    4 pagesRP04CS01

    legacy

    5 pagesRP04SH01

    Second filing of Confirmation Statement dated May 16, 2023

    4 pagesRP04CS01

    legacy

    5 pagesRP04SH01

    legacy

    5 pagesRP04SH01

    legacy

    5 pagesRP04SH01

    legacy

    pagesANNOTATION

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    29 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