OCELOT RESOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14 |
| 06/05/256 May 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-05-06 |
| 06/05/256 May 2025 | Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14 |
| 06/05/256 May 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 06/05/256 May 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 06/05/256 May 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 16/12/2416 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 16/12/2416 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 16/12/2416 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2017-10-13 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 17/03/2017 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 17/03/2017 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH |
| 30/12/1630 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 30/12/1630 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 30/12/1630 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 03/03/163 March 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 24/02/1624 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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