OCCAM DM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Final Gazette dissolved following liquidation |
| 09/02/249 February 2024 | Final Gazette dissolved following liquidation |
| 09/11/239 November 2023 | Return of final meeting in a members' voluntary winding up |
| 09/10/239 October 2023 | Termination of appointment of Daniel Fattal as a director on 2023-09-29 |
| 09/10/239 October 2023 | Termination of appointment of Daniel Fattal as a secretary on 2023-09-29 |
| 09/06/239 June 2023 | Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 2023-05-11 |
| 11/05/2311 May 2023 | Appointment of a voluntary liquidator |
| 11/05/2311 May 2023 | Declaration of solvency |
| 11/05/2311 May 2023 | Resolutions |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 06/10/216 October 2021 | Director's details changed for Mr Daniel Fattal on 2021-09-27 |
| 30/09/2130 September 2021 | Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 2021-09-30 |
| 30/09/2130 September 2021 | Change of details for Kin and Carta Group Limited as a person with significant control on 2021-09-27 |
| 30/07/2130 July 2021 | Termination of appointment of J Schwan as a director on 2021-07-06 |
| 30/07/2130 July 2021 | Termination of appointment of George Chris Kutsor as a director on 2021-07-06 |
| 30/07/2130 July 2021 | Appointment of Michael Francis Gallagher as a director on 2021-07-06 |
| 30/07/2130 July 2021 | Appointment of Mr Daniel Fattal as a director on 2021-07-06 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 18/03/2018 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 18/03/2018 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 18/03/2018 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 18/03/2018 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / KIN AND CARTA MARKETING SERVICES LIMITED / 07/02/2020 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / KIN AND CARTA MARKETING SERVICES LIMITED / 06/04/2016 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 15/01/2019 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 03/08/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / ST IVES MARKETING SERVICES LIMITED / 25/09/2018 |
| 13/09/1813 September 2018 | FACILITES AGREEMENT 29/08/2018 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR J SCHWAN |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 28/07/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 29/07/16 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT ARMITAGE / 01/09/2016 |
| 03/05/163 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | "THE AMENDED FACILITY AGREEMENT" 25/01/2016 |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 02/11/152 November 2015 | SECRETARY APPOINTED MR DANIEL FATTAL |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS |
| 30/09/1530 September 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 142834.469 |
| 23/06/1523 June 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 01/08/14 |
| 16/04/1516 April 2015 | NEW FACILITY AGREEMENT 17/03/2015 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LOGIE |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED PAUL BRADLEY GRAY |
| 02/06/142 June 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 02/08/13 |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 27/07/12 |
| 17/04/1317 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MORRISON LOGIE / 25/01/2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 02/01/2013 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAGAN |
| 06/06/126 June 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | COMPANY BUSINESS 22/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED PATRICK NEIL MARTELL |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 29/07/11 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BAGAN / 29/06/2011 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, MANOR FARM, CHURCH LANE, CHILCOMPTON, RADSTOCK, SOMERSET, BA3 4HP |
| 31/05/1131 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 30/07/10 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BAGAN / 05/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MORRISON LOGIE / 05/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCGINN |
| 09/11/109 November 2010 | SECT 516 CA 2006 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED PHILIP CHARLES HARRIS |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN MCGINN |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 25/06/1025 June 2010 | CURREXT FROM 31/05/2010 TO 31/07/2010 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 09/06/109 June 2010 | ADOPT ARTICLES 28/05/2010 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN BORLEY |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BORLEY / 07/08/2008 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LOGIE / 11/12/2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR PETER CLARKE |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/12/0830 December 2008 | GBP NC 122702/13553447 24/12/2008 |
| 30/12/0830 December 2008 | NC INC ALREADY ADJUSTED 24/12/08 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED KEVIN JOHN BORLEY |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS JONES |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/03/0818 March 2008 | GBP NC 117439/122702 17/01/08 |
| 18/03/0818 March 2008 | GBP NC 112177/117439 17/01/2008 |
| 18/03/0818 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0818 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | SECT 394 |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/05/0612 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0410 August 2004 | £ NC 1000/112177 29/07 |
| 10/08/0410 August 2004 | NC INC ALREADY ADJUSTED 29/07/04 |
| 10/08/0410 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0410 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | SUB DIV 29/07/04 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | S-DIV 29/07/04 |
| 10/08/0410 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | COMPANY NAME CHANGED BROOMCO (3444) LIMITED CERTIFICATE ISSUED ON 23/06/04 |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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