OCUCON LIMITED

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Date	Description
09/07/259 July 2025 New	Resolutions View Document
09/07/259 July 2025 New	Resolutions View Document
10/06/2510 June 2025	Statement of capital following an allotment of shares on 2025-06-09 View Document
02/05/252 May 2025	Confirmation statement made on 2025-04-25 with updates View Document
30/04/2530 April 2025	Resolutions View Document
30/04/2530 April 2025	Memorandum and Articles of Association View Document
24/04/2524 April 2025	Statement of capital following an allotment of shares on 2025-04-23 View Document
04/04/254 April 2025	Unaudited abridged accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
25/04/2425 April 2024	Confirmation statement made on 2024-04-25 with no updates View Document
20/02/2420 February 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/09/2314 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
11/07/2311 July 2023	Confirmation statement made on 2023-07-11 with no updates View Document
05/07/235 July 2023	Registered office address changed from The Old Pub Albion Row Ouseburn Newcastle upon Tyne NE6 1LR England to Tuspark 1st Floor Maybrook Grainger Street Newcastle upon Tyne Tyne & Wear NE1 5JE on 2023-07-05 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts

31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/06/2129 June 2021	Total exemption full accounts made up to 2020-12-31 View Document
24/12/2024 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
30/08/2030 August 2020	CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
25/07/1925 July 2019	SUB-DIVISION 11/07/19 View Document
25/07/1925 July 2019	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
11/07/1911 July 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View Document
02/08/182 August 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View Document
19/04/1819 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/08/173 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GARDNER FERGUSON View Document
03/08/173 August 2017	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View Document
25/06/1725 June 2017	CURREXT FROM 31/07/2017 TO 31/12/2017 View Document
19/07/1619 July 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document