OOLIO GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Registered office address changed from Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN United Kingdom to Suite 17a St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 2025-06-19 |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 23/10/2323 October 2023 | Certificate of change of name |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 22/06/2322 June 2023 | Memorandum and Articles of Association |
| 21/06/2321 June 2023 | Appointment of Mr Aage Oellgaard Faergemann as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Appointment of Mr Venkata Krishna Satish Kommineni as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Termination of appointment of Patrick William Howard as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Appointment of Mr Andreas Ejskjaer Noerfelt as a director on 2023-06-21 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 18/05/2318 May 2023 | Registration of charge 045281280004, created on 2023-05-16 |
| 31/03/2331 March 2023 | Termination of appointment of David Andrew Marshall as a director on 2023-03-30 |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2022-06-30 |
| 06/04/226 April 2022 | Registered office address changed from 250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP to Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 2022-04-06 |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 28/06/2128 June 2021 | Change of details for Verteda Holdings Limited as a person with significant control on 2021-06-28 |
| 10/07/2010 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLZGREFE |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR. DAVID ANDREW MARSHALL |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | ALTER ARTICLES 16/03/2020 |
| 27/04/2027 April 2020 | ADOPT ARTICLES 16/03/2020 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURNS |
| 09/01/209 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045281280003 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR PATRICK WILLIAM HOWARD |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DALY |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KINROSS |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DOWN |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY MERIEL SOMMERS |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RITTER |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR. ANDREW DAVID RITTER |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBERTS |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 27/07/1727 July 2017 | AUDITOR'S RESIGNATION |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 14/12/1614 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR. CRAIG GLEN KINROSS |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR. KENNETH JOHN DOWN |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR. RICHARD WILLIAM HOLZGREFE |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR. IAN MICHAEL DALY |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | THE COMPANY SHALL NOT HAVE A AUTHORISED SHARE CAPITAL 01/08/2016 |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1523 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045281280002 |
| 03/04/143 April 2014 | SECRETARY APPOINTED MRS. MERIEL SOMMERS |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANINE SEEBECK |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR. TREVOR JOHN ROBERTS |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR. ADRIAN THOMAS BURNS |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY KYLE BADGER |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DENNEDY |
| 01/04/141 April 2014 | COMPANY NAME CHANGED AGILYSYS (EUROPE) LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 01/04/141 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MS. JANINE KARYN SEEBECK |
| 10/09/1310 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED ROBERT RONALD ELLIS |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TINA STEHLE |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN WEIGAND |
| 02/11/112 November 2011 | SECRETARY APPOINTED MR. KYLE BADGER |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR. JAMES HUGH DENNEDY |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIS / 15/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIS / 15/02/2011 |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MS. KATHLEEN ANNE WEIGAND |
| 17/09/1017 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA STEHLE / 01/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIS / 01/09/2010 |
| 24/03/1024 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY RITA THOMAS |
| 07/11/097 November 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 250 CYGNET COURT LAKESIDE DRIVE CENTRAL PARK WARRINGTON CHESHIRE WA1 1PP |
| 16/10/0916 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNIT 6 GROUND FLOOR 250 CYGNET COURT WARRINGTON CHESHIRE WA1 1PP |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM FETCHAM PARK HOUSE LOWER ROAD FETCHAM SURREY KT22 9HD |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIS / 30/06/2008 |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RITA THOMAS / 09/06/2008 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0914 January 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BAILEY |
| 29/10/0829 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | COMPANY NAME CHANGED VISUAL ONE SYSTEMS (EUROPE) LIMI TED CERTIFICATE ISSUED ON 06/02/07 |
| 02/10/062 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 8 LODGE CLOSE STOKE DABERNON COBHAM SURREY KT11 2SG |
| 06/09/026 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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