| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALFRED MCGAGHEY |
| 2023-09-07 |
delete address 4TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 2023-09-07 |
insert address SECOND FLOOR, 81 GRACECHURCH STREET LONDON ENGLAND EC3V 0AU |
| 2023-09-07 |
update registered_address |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
4TH FLOOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND |
| 2023-07-07 |
insert company_previous_name CD&R MADISON MIDCO LTD |
| 2023-07-07 |
update name CD&R MADISON MIDCO LTD => OCS GROUP HOLDINGS LIMITED |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOURANT GOVERNANCE SERVICES (UK) LIMITED |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CD&R MADISON PARENT LTD / 13/06/2023 |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT PETER THORN-DAVIS |
| 2023-06-28 |
update statutory_documents SECRETARY APPOINTED MR SCOTT THORN-DAVIS |
| 2023-06-28 |
update statutory_documents COMPANY NAME CHANGED CD&R MADISON MIDCO LTD
CERTIFICATE ISSUED ON 28/06/23 |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONTIOS TOUMPOURIS |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAIN DUTARTRE |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-05-09 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 4639877.187723 |
| 2023-05-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-04-28 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 4639877.17 |
| 2023-04-28 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 4639877.17 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED MOURANT GOVERNANCE SERVICES (UK) LIMITED |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW LEGGE |
| 2023-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 141125920001 |
| 2023-02-21 |
update statutory_documents 15/02/23 STATEMENT OF CAPITAL EUR 5258842.99 |
| 2022-11-30 |
update statutory_documents 24/11/22 STATEMENT OF CAPITAL EUR 4479254.33 |
| 2022-11-30 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL EUR 5222731.06 |
| 2022-05-18 |
update statutory_documents CURRSHO FROM 31/05/2023 TO 31/12/2022 |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
110 FETTER LANE LONDON
EC4A 1AY
UNITED KINGDOM |
| 2022-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |