OCR LABS GLOBAL LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 New | Termination of appointment of Jonathan David Smidt as a director on 2025-02-17 |
24/06/2524 June 2025 New | Termination of appointment of Russell Alan Cohn as a director on 2025-02-17 |
23/06/2523 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
09/05/259 May 2025 | Withdrawal of a person with significant control statement on 2025-05-09 |
09/05/259 May 2025 | Notification of Lexisnexis Risk Solutions Uk Limited as a person with significant control on 2025-02-18 |
25/02/2525 February 2025 | Appointment of Mr William Sydney Madison as a director on 2025-02-18 |
25/02/2525 February 2025 | Registered office address changed from 151 Wardour Street London W1F 8WE England to 1-3 Strand London WC2N 5JR on 2025-02-25 |
25/02/2525 February 2025 | Registered office address changed from 1-3 Strand London WC2N 5JR United Kingdom to 1-3 Strand London WC2N 5JR on 2025-02-25 |
25/02/2525 February 2025 | Appointment of Mr Stephen Elliot as a director on 2025-02-18 |
25/02/2525 February 2025 | Appointment of Mr James Burton as a director on 2025-02-18 |
25/02/2525 February 2025 | Appointment of Richard Edward Trainor as a director on 2025-02-18 |
25/02/2525 February 2025 | Appointment of Re Secretaries Limited as a secretary on 2025-02-18 |
17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with updates |
17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-02-13 |
04/02/254 February 2025 | Confirmation statement made on 2025-02-03 with updates |
15/01/2515 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
13/12/2413 December 2024 | Termination of appointment of Sebahattin Karakoc as a director on 2024-12-06 |
13/12/2413 December 2024 | Termination of appointment of Baran Celik as a director on 2024-12-06 |
07/08/247 August 2024 | Termination of appointment of Vehbi Baysak as a director on 2024-06-29 |
07/08/247 August 2024 | Appointment of Sebahattin Karakoc as a director on 2024-06-29 |
19/02/2419 February 2024 | Director's details changed for Vehbi Baysak on 2024-02-14 |
14/02/2414 February 2024 | Appointment of Vehbi Baysak as a director on 2024-02-09 |
13/02/2413 February 2024 | Termination of appointment of Volkan Unluel as a director on 2024-02-09 |
03/01/243 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/10/2321 October 2023 | Total exemption full accounts made up to 2022-12-31 |
07/01/237 January 2023 | Confirmation statement made on 2022-12-15 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/04/226 April 2022 | Second filing of Confirmation Statement dated 2021-12-15 |
31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2021-12-15 |
10/02/2210 February 2022 | Confirmation statement made on 2021-12-15 with updates |
12/01/2212 January 2022 | Notification of a person with significant control statement |
11/01/2211 January 2022 | Cessation of John Simon Myers as a person with significant control on 2021-12-15 |
29/12/2129 December 2021 | Appointment of Mr Volkan Unluel as a director on 2021-12-15 |
29/12/2129 December 2021 | Appointment of Mr Baran Celik as a director on 2021-12-15 |
24/12/2124 December 2021 | Appointment of Mr Jonathan David Smidt as a director on 2021-12-15 |
15/11/2115 November 2021 | Sub-division of shares on 2021-11-03 |
12/11/2112 November 2021 | Resolutions |
12/11/2112 November 2021 | Resolutions |
05/11/215 November 2021 | Confirmation statement made on 2021-11-03 with updates |
03/08/213 August 2021 | Statement of capital on 2021-08-03 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
29/04/2129 April 2021 | Statement of capital on 2021-04-29 |
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