OC1 LTD
Company number 12537581 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 4 pages | View document |
| 29 May 2026 | Resolutions · 1 page | View document |
| 29 May 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 12 May 2026 | Statement of capital following an allotment of shares on 2026-05-07 · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 21 Jul 2025 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-09 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 15 Nov 2024 | Resolutions · 2 pages | View document |
| 5 Nov 2024 | Sub-division of shares on 2024-10-31 · 4 pages | View document |
| 5 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-09 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Appointment of Mrs Stephanie Rachel Jacoel as a director on 2022-04-28 · 2 pages | View document |
| 12 May 2022 | Certificate of change of name · 3 pages | View document |
| 12 May 2022 | Termination of appointment of Daniel Jacques Jacoel as a director on 2022-04-28 · 1 page | View document |
| 12 May 2022 | Notification of Stephanie Rachel Jacoel as a person with significant control on 2022-04-28 · 2 pages | View document |
| 12 May 2022 | Cessation of Daniel Jacques Jacoel as a person with significant control on 2022-04-28 · 1 page | View document |
| 11 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 7 Feb 2022 | Registered office address changed from 26 Grosvenor St Mayfair London W1K 4QW England to Sarnia House Ulley Road Kennington Ashford TN24 9HU on 2022-02-07 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jul 2021 | Cessation of Stephanie Rachel Jacoel as a person with significant control on 2021-06-21 · 1 page | View document |
| 15 Jul 2021 | Notification of Daniel Jacques Jacoel as a person with significant control on 2021-06-21 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of Vantage Capital Management Ltd as a secretary on 2021-06-21 · 1 page | View document |
| 9 Jul 2021 | Appointment of Mr Daniel Jacques Jacoel as a director on 2021-06-21 · 2 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 9 Jul 2021 | Termination of appointment of Christian Paul Lyk as a director on 2021-06-21 · 1 page | View document |
| 9 Jul 2021 | Termination of appointment of Thomas Peter Frey as a director on 2021-06-21 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Apr 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 30 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |