OUTSET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Registration of charge 046075650004, created on 2025-02-06 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 03/12/243 December 2024 | Accounts for a medium company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Appointment of Ian Beaumont as a director on 2024-05-29 |
| 29/05/2429 May 2024 | Appointment of Mr Christopher James Halloran as a director on 2024-05-29 |
| 15/05/2415 May 2024 | Appointment of Mrs Lorraine Williams as a director on 2024-05-14 |
| 26/04/2426 April 2024 | Satisfaction of charge 2 in full |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 12/12/2312 December 2023 | Termination of appointment of Sean Michael Timothy Gorman as a director on 2023-11-28 |
| 13/10/2313 October 2023 | Accounts for a medium company made up to 2022-12-31 |
| 03/03/233 March 2023 | Termination of appointment of Russell Jones as a secretary on 2023-02-03 |
| 26/01/2326 January 2023 | Change of details for Outset Group Limited as a person with significant control on 2022-07-13 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Termination of appointment of Rachel Heather Gauton as a secretary on 2022-03-17 |
| 22/04/2222 April 2022 | Appointment of Russell Jones as a secretary on 2022-03-17 |
| 05/04/225 April 2022 | Termination of appointment of Matthew Rourke as a director on 2022-03-17 |
| 05/04/225 April 2022 | Termination of appointment of Russell Jones as a director on 2022-03-17 |
| 01/04/221 April 2022 | Appointment of Mr Sean Michael Gorman as a director on 2022-03-17 |
| 01/04/221 April 2022 | Appointment of Mr Matthew Rourke as a director on 2022-03-17 |
| 01/04/221 April 2022 | Appointment of Mr Russell Jones as a director on 2022-03-17 |
| 31/03/2231 March 2022 | Registration of charge 046075650003, created on 2022-03-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1530 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/12/1422 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SPENCER HARLEY GAUTON / 28/06/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SPENCER HARLEY GAUTON / 28/06/2014 |
| 25/07/1425 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL HEATHER GAUTON / 28/06/2014 |
| 19/12/1319 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | CLAUSE 24 PRE EMPTION NOT APPLY TO TRANSFER OF 109 A ORD SHARES 22/02/2012 |
| 28/12/1228 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/1122 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/06/1024 June 2010 | PRE-EMPTION RIGHTS WITHIN CLASUE 24 SHALL NOT APPLY 28/03/2010 |
| 20/01/1020 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GAUTON / 22/01/2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | £ IC 10920/10160 25/06/07 £ SR 760@1=760 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | SHAR AGRMNTS 25/06/07 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/066 June 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: CAMBURGH HOUSE, 27 NEW DOVER, ROAD, CANTERBURY, KENT, CT1 3DN |
| 22/12/0322 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NC INC ALREADY ADJUSTED 04/04/03 |
| 04/08/034 August 2003 | £ NC 10000/20000 04/04/ |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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