OUTFIELD TECHNOLOGIES LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Cessation of Oliver Hilbourne as a person with significant control on 2025-06-13

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16/06/2516 June 2025 Termination of appointment of Oliver Hilbourne as a director on 2025-06-13

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20/03/2520 March 2025 Micro company accounts made up to 2024-10-31

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29/01/2529 January 2025 Change of details for Mr Oliver Hilbourne as a person with significant control on 2025-01-29

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29/01/2529 January 2025 Statement of capital following an allotment of shares on 2025-01-29

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29/01/2529 January 2025 Change of details for Mr James Mcdougall as a person with significant control on 2025-01-29

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09/01/259 January 2025 Confirmation statement made on 2024-12-30 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Change of details for Mr Oliver Hilbourne as a person with significant control on 2016-10-10

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22/10/2422 October 2024 Change of details for Mr James Mcdougall as a person with significant control on 2016-10-10

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2024-06-21

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05/06/245 June 2024 Micro company accounts made up to 2023-10-31

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2024-05-28

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02/01/242 January 2024 Confirmation statement made on 2023-12-30 with updates

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-11

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/06/2314 June 2023 Statement of capital following an allotment of shares on 2023-06-10

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-05-28

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24/04/2324 April 2023 Micro company accounts made up to 2022-10-31

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18/04/2318 April 2023 Statement of capital following an allotment of shares on 2023-03-28

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10/01/2310 January 2023 Confirmation statement made on 2022-12-30 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/02/2215 February 2022 Appointment of Ms Sarah Elizabeth Calcutt as a director on 2022-02-14

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Memorandum and Articles of Association

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2022-02-09

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Confirmation statement made on 2021-12-30 with updates

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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04/01/224 January 2022 Appointment of Lcif Representatives Limited as a director on 2021-08-12

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15/12/2115 December 2021 Memorandum and Articles of Association

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09/12/219 December 2021 Memorandum and Articles of Association

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-11-24

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2020-11-16

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES

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04/12/204 December 2020 SUB DIVIDE 11/11/2020

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04/12/204 December 2020 SUB-DIVISION 11/11/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/10/205 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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29/02/2029 February 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/05/1831 May 2018 CESSATION OF NICHOLAS PIANO AS A PSC

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIANO

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31/05/1831 May 2018 30/05/18 STATEMENT OF CAPITAL GBP 200

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PIANO / 10/10/2016

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10/10/1610 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCDOUGALL / 10/10/2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HILBOURNE / 10/10/2016

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