OCS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 14/12/2414 December 2024 | Registration of charge 141125920002, created on 2024-11-29 |
| 09/12/249 December 2024 | Satisfaction of charge 141125920001 in full |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | Statement of capital on 2024-11-22 |
| 22/11/2422 November 2024 | Resolutions |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 11/01/2411 January 2024 | Director's details changed for Mr Scott Peter Thorn-Davis on 2023-08-17 |
| 11/01/2411 January 2024 | Secretary's details changed for Mr Scott Thorn-Davis on 2023-08-17 |
| 10/01/2410 January 2024 | Change of details for Ocs Parco Limited as a person with significant control on 2023-08-17 |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-19 |
| 14/09/2314 September 2023 | Appointment of Mr Gary Alfred Mcgaghey as a director on 2023-09-14 |
| 17/08/2317 August 2023 | Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Second Floor, 81 Gracechurch Street London EC3V 0AU on 2023-08-17 |
| 06/07/236 July 2023 | Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2023-06-13 |
| 04/07/234 July 2023 | Change of details for Cd&R Madison Parent Ltd as a person with significant control on 2023-06-13 |
| 28/06/2328 June 2023 | Certificate of change of name |
| 28/06/2328 June 2023 | Appointment of Mr Scott Thorn-Davis as a secretary on 2023-06-13 |
| 28/06/2328 June 2023 | Termination of appointment of Leontios Toumpouris as a director on 2023-06-13 |
| 28/06/2328 June 2023 | Appointment of Mr Scott Peter Thorn-Davis as a director on 2023-06-13 |
| 21/06/2321 June 2023 | Termination of appointment of Romain Dutartre as a director on 2023-06-13 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 28/04/2328 April 2023 | Redenomination of shares. Statement of capital 2023-02-24 |
| 28/04/2328 April 2023 | Redenomination of shares. Statement of capital 2023-02-24 |
| 20/03/2320 March 2023 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2022-08-25 |
| 09/03/239 March 2023 | Appointment of Mr Robert Andrew Legge as a director on 2023-03-06 |
| 02/03/232 March 2023 | Registration of charge 141125920001, created on 2023-02-28 |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-02-15 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 18/05/2218 May 2022 | Current accounting period shortened from 2023-05-31 to 2022-12-31 |
| 18/05/2218 May 2022 | Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2022-05-18 |
| 17/05/2217 May 2022 | Incorporation |
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