OCS UK&I HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | Memorandum and Articles of Association |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Resolutions |
| 11/10/2411 October 2024 | Resolutions |
| 11/10/2411 October 2024 | Memorandum and Articles of Association |
| 03/10/243 October 2024 | Notification of Ocs Group International Limited as a person with significant control on 2024-10-01 |
| 03/10/243 October 2024 | Cessation of Ocs Group Investments Limited as a person with significant control on 2024-10-01 |
| 30/08/2430 August 2024 | Statement of capital on 2024-08-30 |
| 09/08/249 August 2024 | Resolutions |
| 09/08/249 August 2024 | |
| 09/08/249 August 2024 | |
| 20/05/2420 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-29 |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | Statement of capital on 2024-04-17 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | Statement of capital on 2024-04-02 |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-29 |
| 02/04/242 April 2024 | Resolutions |
| 28/02/2428 February 2024 | Certificate of change of name |
| 13/01/2413 January 2024 | Change of details for Cd&R Madison Uk Bidco Ltd as a person with significant control on 2023-06-23 |
| 22/12/2322 December 2023 | Registered office address changed from Vicon House 2 Western Way Bury St. Edmunds IP33 3SP England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22 |
| 21/08/2321 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Termination of appointment of Christian Pierre Rochat as a director on 2023-06-13 |
| 23/06/2323 June 2023 | Termination of appointment of Bruno Marc Deschamps as a director on 2023-06-13 |
| 23/06/2323 June 2023 | Termination of appointment of Romain Dutartre as a director on 2023-06-13 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-26 with updates |
| 09/03/239 March 2023 | Appointment of Mr Bruno Marc Deschamps as a director on 2023-02-28 |
| 09/03/239 March 2023 | Appointment of Mr Christian Pierre Rochat as a director on 2023-02-28 |
| 09/03/239 March 2023 | Appointment of Mr Romain Dutartre as a director on 2023-02-28 |
| 09/03/239 March 2023 | Notification of Cd&R Madison Uk Bidco Ltd as a person with significant control on 2023-02-28 |
| 09/03/239 March 2023 | Cessation of Franck Julien as a person with significant control on 2023-02-28 |
| 03/03/233 March 2023 | Satisfaction of charge 112785100002 in full |
| 20/10/2220 October 2022 | Registered office address changed from Warehouse W 3 Western Gateway London E16 1BD United Kingdom to Vicon House 2 Western Way Bury St. Edmunds IP33 3SP on 2022-10-20 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Satisfaction of charge 112785100001 in full |
| 23/09/2223 September 2022 | Registration of charge 112785100002, created on 2022-09-22 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 10/11/2110 November 2021 | Termination of appointment of Bruno Luc Georges Bayet as a director on 2021-11-05 |
| 10/11/2110 November 2021 | Termination of appointment of Robert Andrew Legge as a director on 2021-11-05 |
| 10/11/2110 November 2021 | Appointment of Mr Thomas Edward Evans as a director on 2021-11-05 |
| 10/11/2110 November 2021 | Appointment of Mr Daniel Grant Dickson as a director on 2021-11-05 |
| 10/11/2110 November 2021 | Appointment of Mrs Laura Clare Ryan as a director on 2021-11-05 |
| 12/08/2012 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KENTON FINE |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 13/01/2013 January 2020 | ADOPT ARTICLES 31/12/2019 |
| 10/01/2010 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 414930000 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR BRUNO LUC GEORGES BAYET |
| 02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112785100001 |
| 12/10/1912 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE VERMERSCH |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR KENTON JAMES FINE |
| 14/05/1914 May 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | COMPANY NAME CHANGED ATALIAN GLOBAL SERVICES UK 2 LIMITED CERTIFICATE ISSUED ON 28/02/19 |
| 04/12/184 December 2018 | ALTER ARTICLES 26/11/2018 |
| 04/12/184 December 2018 | ARTICLES OF ASSOCIATION |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR ROBERT ANDREW LEGGE |
| 11/05/1811 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 216930000 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR FRANCK AIMÉ |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCK JULIEN |
| 18/04/1818 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 27/03/1827 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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