OC&C NETHERLANDS HOLDCO LLP - History of Changes


DateDescription
2025-02-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/24
2025-02-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/24
2025-02-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/24
2025-02-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/24
2024-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/24, NO UPDATES
2024-06-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/23
2024-06-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/23
2024-06-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/23
2024-06-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/23
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-04-30
2024-04-07 update num_mort_charges 0 => 2
2024-04-07 update num_mort_outstanding 0 => 2
2023-12-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC4392490001
2023-12-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC4392490002
2023-10-06 update statutory_documents CORPORATE LLP MEMBER APPOINTED CR CONSULTING B.V.
2023-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES
2023-08-07 update account_category NO ACCOUNTS FILED => SMALL
2023-08-07 update accounts_last_madeup_date null => 2022-04-30
2023-08-07 update accounts_next_due_date 2023-07-13 => 2024-01-31
2023-07-27 update statutory_documents CORPORATE LLP MEMBER APPOINTED FORPAMA B.V.
2023-07-27 update statutory_documents CORPORATE LLP MEMBER APPOINTED OT BUSINESS SOLUTIONS B.V.
2023-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22
2023-06-07 update account_ref_month 9 => 4
2023-06-07 update accounts_next_due_date 2023-06-22 => 2023-07-13
2023-05-20 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WHITE CUFFS B.V.
2023-04-13 update statutory_documents PREVSHO FROM 30/09/2022 TO 30/04/2022
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES
2021-12-07 insert company_previous_name OC&C EU HOLDCO 1 LLP
2021-12-07 update name OC&C EU HOLDCO 1 LLP => OC&C NETHERLANDS HOLDCO LLP
2021-10-21 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/10/2021
2021-10-20 update statutory_documents CESSATION OF STEVEN DIXON AS A PSC
2021-10-20 update statutory_documents CESSATION OF WILLIAM JAMES BRUCE HAYLLAR AS A PSC
2021-10-15 update statutory_documents CORPORATE LLP MEMBER APPOINTED MBF COOPER OPCO B.V.
2021-10-15 update statutory_documents CORPORATE LLP MEMBER APPOINTED OEKEPOEKE B.V.
2021-10-15 update statutory_documents CORPORATE LLP MEMBER APPOINTED TRYPHON B.V.
2021-10-15 update statutory_documents CORPORATE LLP MEMBER APPOINTED VAN DER ZIJDEN CONSULTING B.V.
2021-10-15 update statutory_documents CORPORATE LLP MEMBER APPOINTED WHITE CUFFS B.V.
2021-10-11 update statutory_documents COMPANY NAME CHANGED OC&C EU HOLDCO 1 LLP CERTIFICATE ISSUED ON 11/10/21
2021-10-11 update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2021-09-22 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION