OCR LABS GLOBAL LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewTermination of appointment of Jonathan David Smidt as a director on 2025-02-17

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24/06/2524 June 2025 NewTermination of appointment of Russell Alan Cohn as a director on 2025-02-17

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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09/05/259 May 2025 Withdrawal of a person with significant control statement on 2025-05-09

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09/05/259 May 2025 Notification of Lexisnexis Risk Solutions Uk Limited as a person with significant control on 2025-02-18

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25/02/2525 February 2025 Appointment of Mr William Sydney Madison as a director on 2025-02-18

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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

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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

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25/02/2525 February 2025 Appointment of Mr Stephen Elliot as a director on 2025-02-18

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25/02/2525 February 2025 Appointment of Mr James Burton as a director on 2025-02-18

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25/02/2525 February 2025 Appointment of Richard Edward Trainor as a director on 2025-02-18

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25/02/2525 February 2025 Appointment of Re Secretaries Limited as a secretary on 2025-02-18

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17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with updates

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17/02/2517 February 2025 Statement of capital following an allotment of shares on 2025-02-13

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04/02/254 February 2025 Confirmation statement made on 2025-02-03 with updates

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15/01/2515 January 2025 Confirmation statement made on 2024-12-15 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2023-12-31

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13/12/2413 December 2024 Termination of appointment of Sebahattin Karakoc as a director on 2024-12-06

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13/12/2413 December 2024 Termination of appointment of Baran Celik as a director on 2024-12-06

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07/08/247 August 2024 Termination of appointment of Vehbi Baysak as a director on 2024-06-29

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07/08/247 August 2024 Appointment of Sebahattin Karakoc as a director on 2024-06-29

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19/02/2419 February 2024 Director's details changed for Vehbi Baysak on 2024-02-14

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14/02/2414 February 2024 Appointment of Vehbi Baysak as a director on 2024-02-09

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13/02/2413 February 2024 Termination of appointment of Volkan Unluel as a director on 2024-02-09

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03/01/243 January 2024 Confirmation statement made on 2023-12-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/10/2321 October 2023 Total exemption full accounts made up to 2022-12-31

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07/01/237 January 2023 Confirmation statement made on 2022-12-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/04/226 April 2022 Second filing of Confirmation Statement dated 2021-12-15

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2021-12-15

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10/02/2210 February 2022 Confirmation statement made on 2021-12-15 with updates

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12/01/2212 January 2022 Notification of a person with significant control statement

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11/01/2211 January 2022 Cessation of John Simon Myers as a person with significant control on 2021-12-15

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29/12/2129 December 2021 Appointment of Mr Volkan Unluel as a director on 2021-12-15

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29/12/2129 December 2021 Appointment of Mr Baran Celik as a director on 2021-12-15

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24/12/2124 December 2021 Appointment of Mr Jonathan David Smidt as a director on 2021-12-15

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15/11/2115 November 2021 Sub-division of shares on 2021-11-03

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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05/11/215 November 2021 Confirmation statement made on 2021-11-03 with updates

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03/08/213 August 2021 Statement of capital on 2021-08-03

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/04/2129 April 2021 Statement of capital on 2021-04-29

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