OUTPOST VFX LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-08 with updates

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21/11/2421 November 2024 Group of companies' accounts made up to 2024-03-31

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16/04/2416 April 2024 Group of companies' accounts made up to 2023-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-02-08 with updates

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25/03/2425 March 2024 Second filing of Confirmation Statement dated 2023-11-13

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05/03/245 March 2024 Statement of capital following an allotment of shares on 2024-02-08

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Memorandum and Articles of Association

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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17/02/2417 February 2024 Memorandum and Articles of Association

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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19/12/2319 December 2023 Confirmation statement made on 2023-11-13 with updates

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07/07/237 July 2023 Termination of appointment of Michael Alan Bateman as a director on 2023-06-30

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07/06/237 June 2023 Appointment of Mr Mark Roper as a director on 2023-05-25

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07/06/237 June 2023 Appointment of Mr Jeremy David Thompson as a director on 2023-02-06

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01/06/231 June 2023 Termination of appointment of Robin Richard Shenfield as a director on 2023-05-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Director's details changed for Mr Duncan Mcwilliam on 2023-02-09

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14/03/2314 March 2023 Registered office address changed from Suite 3, Ground Floor Richmond House Richmond Hill Bournemouth BH2 6EX to 6th Floor Ocean 80 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ on 2023-03-14

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26/01/2326 January 2023 Change of share class name or designation

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26/01/2326 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-30

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26/01/2326 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-06-30

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23/01/2323 January 2023 Confirmation statement made on 2022-11-15 with updates

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2022-08-30

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21/12/2221 December 2022 Group of companies' accounts made up to 2022-03-31

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11/08/2211 August 2022 Statement of capital following an allotment of shares on 2022-06-30

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20/07/2220 July 2022 Change of share class name or designation

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2021-11-15 with updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Memorandum and Articles of Association

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22/06/2122 June 2021 Appointment of Mr Roux Brits as a director on 2021-02-12

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22/06/2122 June 2021 Appointment of Mr Robin Richard Shenfield as a director on 2021-02-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 28/11/19 STATEMENT OF CAPITAL GBP 200

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR KARSTEN HECKER-MESCHEDE

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06/11/196 November 2019 DIRECTOR APPOINTED MR KARSTEN HECKER-MESCHEDE

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23/10/1923 October 2019 20/08/19 STATEMENT OF CAPITAL GBP 166.66

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAMILLERI

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON DODD

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL DUKE

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11/01/1911 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 116.22

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09/01/199 January 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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19/10/1819 October 2018 31/03/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 SUB-DIVISION 27/07/18

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08/08/188 August 2018 27/07/18 STATEMENT OF CAPITAL GBP 108.11

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07/08/187 August 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/08/183 August 2018 ADOPT ARTICLES 23/07/2018

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17/07/1817 July 2018 DIRECTOR APPOINTED MR MICHAEL ALAN BATEMAN

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29/03/1829 March 2018 CURRSHO FROM 05/04/2018 TO 31/03/2018

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27/02/1827 February 2018 DIRECTOR APPOINTED MR ANTHONY WILLIAM CAMILLERI

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DODD / 18/12/2017

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27/11/1727 November 2017 CURREXT FROM 30/11/2017 TO 05/04/2018

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCWILLIAM / 02/11/2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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18/10/1718 October 2017 DIRECTOR APPOINTED MR SIMON JOHN DODD

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17/10/1717 October 2017 DIRECTOR APPOINTED MR GERAINT JOHN HIXSON

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28/09/1728 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/09/178 September 2017 DIRECTOR APPOINTED MR DANIEL PAUL KILPATRICK DUKE

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082915350001

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12/01/1612 January 2016 Annual return made up to 13 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM OLD LIBRARY MEWS 4 DEAN PARK CRESCENT BOURNEMOUTH BH1 1LY ENGLAND

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 88 HILL VILLAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B75 5BE

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/01/158 January 2015 Annual return made up to 13 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCWILLIAM / 01/11/2013

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13/01/1413 January 2014 Annual return made up to 13 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1213 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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