OUTERLIMIT GROUP LTD

Company number 15915710 ·

Active

29 filings

Date Filing
28 Aug 2026 Resolutions · 1 page View document
17 Aug 2026 Statement of capital following an allotment of shares on 2026-06-03 · 12 pages View document
17 Aug 2026 Resolutions · 1 page View document
17 Aug 2026 Memorandum and Articles of Association · 74 pages View document
14 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
27 Apr 2026 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-04-27 · 1 page View document
14 Apr 2026 Termination of appointment of Ohs Secretaries Limited as a secretary on 2026-04-10 · 1 page View document
24 Feb 2026 Previous accounting period extended from 2025-08-31 to 2025-12-31 · 1 page View document
21 Feb 2026 Statement of capital following an allotment of shares on 2025-12-29 · 7 pages View document
21 Feb 2026 Statement of capital following an allotment of shares on 2025-12-19 · 7 pages View document
10 Feb 2026 Appointment of Mr Edward William Anthony Lascelles as a director on 2025-12-22 · 2 pages View document
27 Jan 2026 Resolutions · 2 pages View document
27 Jan 2026 Memorandum and Articles of Association · 72 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Nov 2025 Statement of capital following an allotment of shares on 2025-11-04 · 4 pages View document
11 Nov 2025 Notification of Anthony Robert Pepper as a person with significant control on 2025-11-04 · 2 pages View document
11 Nov 2025 Notification of Neil Tony Larkins as a person with significant control on 2025-11-04 · 2 pages View document
11 Nov 2025 Change of details for Dr Peter Vincent as a person with significant control on 2025-11-04 · 2 pages View document
11 Nov 2025 Appointment of Mr Anthony Robert Pepper as a director on 2025-11-04 · 2 pages View document
11 Nov 2025 Appointment of Mr Neil Tony Larkins as a director on 2025-11-04 · 2 pages View document
10 Nov 2025 Sub-division of shares on 2025-11-04 · 4 pages View document
10 Nov 2025 Resolutions · 2 pages View document
5 Nov 2025 Certificate of change of name · 3 pages View document
1 Oct 2025 Director's details changed for Dr Peter Vincent on 2025-09-22 · 2 pages View document
1 Oct 2025 Change of details for Dr Peter Vincent as a person with significant control on 2025-09-22 · 2 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-22 with updates · 5 pages View document
24 Mar 2025 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 9th Floor 107 Cheapside London EC2V 6DN on 2025-03-24 · 1 page View document
23 Mar 2025 Appointment of Ohs Secretaries Limited as a secretary on 2025-03-23 · 2 pages View document
23 Aug 2024 Incorporation · 11 pages View document