OUTCOMES FIRST GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 06/03/256 March 2025 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2025-02-14 |
| 06/03/256 March 2025 | Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14 |
| 06/03/256 March 2025 | Termination of appointment of Richard John Cooke as a director on 2025-02-14 |
| 06/03/256 March 2025 | Appointment of Mr Richard Power as a director on 2025-02-14 |
| 06/03/256 March 2025 | Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14 |
| 07/06/247 June 2024 | Full accounts made up to 2023-08-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 17/01/2417 January 2024 | Satisfaction of charge 085162780002 in full |
| 14/06/2314 June 2023 | Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 |
| 14/06/2314 June 2023 | Termination of appointment of Chris Duffy as a secretary on 2023-05-31 |
| 09/06/239 June 2023 | Full accounts made up to 2022-08-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 21/04/2321 April 2023 | Director's details changed for Mr David Jon Leatherbarrow on 2023-04-21 |
| 21/04/2321 April 2023 | Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-04-21 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC STEFAN DALLI / 08/05/2019 |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANAGEMENT OPPORTUNITIES LIMITED |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER COLVIN |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWELL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR RICHARD JOHN COOKE |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MRS JANE RUTH WORSLEY |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR GRAHAM BAKER |
| 19/04/1619 April 2016 | CONSOLIDATION 07/03/16 |
| 19/04/1619 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/04/166 April 2016 | ADOPT ARTICLES 04/03/2016 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085162780001 |
| 04/03/164 March 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 10263884.42 |
| 04/03/164 March 2016 | REDUCE ISSUED CAPITAL 04/03/2016 |
| 04/03/164 March 2016 | SOLVENCY STATEMENT DATED 04/03/16 |
| 04/03/164 March 2016 | STATEMENT BY DIRECTORS |
| 18/12/1518 December 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 12/05/1512 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | ADOPT ARTICLES 26/03/2015 |
| 12/03/1512 March 2015 | COMPANY NAME CHANGED BOSTON TOPCO LIMITED CERTIFICATE ISSUED ON 12/03/15 |
| 24/02/1524 February 2015 | CHANGE OF NAME 29/10/2014 |
| 10/11/1410 November 2014 | CHANGE OF NAME 29/10/2014 |
| 10/11/1410 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 15/07/1315 July 2013 | SECOND FILING FOR FORM SH01 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR ROGER GRAHAM COLVIN |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 10/06/1310 June 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR RICHARD JAMES GREENWELL |
| 10/06/1310 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1310 June 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 14662691.02 |
| 10/06/1310 June 2013 | SUB-DIVISION 20/05/13 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED DOMINIC DALLI |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 07/05/137 May 2013 | COMPANY NAME CHANGED INTERCEDE 2468 LIMITED CERTIFICATE ISSUED ON 07/05/13 |
| 03/05/133 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company