Established in 2004, Ocelot Realisations Ltd has its registered office in London, it's status in the Companies House registry is set to "Administration". There are 9 directors listed as Sacker, Louise, Dawtry, Julie Helen, Jackson, Brian, Davis, William Paul, Easter, Peter Charles Ambrose, Lindsay, James Duncan, Pattinson, David Stanley, Ramsden, Mark, Shoesmith, Christopher John for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SACKER, Louise | 08 October 2019 | - | 1 |
| DAVIS, William Paul | 24 April 2014 | 28 April 2017 | 1 |
| EASTER, Peter Charles Ambrose | 30 November 2004 | 01 February 2015 | 1 |
| LINDSAY, James Duncan | 30 November 2004 | 31 August 2013 | 1 |
| PATTINSON, David Stanley | 20 September 2004 | 31 August 2012 | 1 |
| RAMSDEN, Mark | 30 November 2004 | 01 December 2014 | 1 |
| SHOESMITH, Christopher John | 06 April 2016 | 28 April 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWTRY, Julie Helen | 30 September 2016 | 09 December 2016 | 1 |
| JACKSON, Brian | 01 February 2015 | 31 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 January 2020 | |
| AM06 - N/A | 14 January 2020 | |
| AM03 - N/A | 02 December 2019 | |
| AD01 - Change of registered office address | 04 November 2019 | |
| AM01 - N/A | 02 November 2019 | |
| MR05 - N/A | 30 October 2019 | |
| MR05 - N/A | 30 October 2019 | |
| MR05 - N/A | 30 October 2019 | |
| MR05 - N/A | 30 October 2019 | |
| RESOLUTIONS - N/A | 24 October 2019 | |
| CONNOT - N/A | 24 October 2019 | |
| AP01 - Appointment of director | 10 October 2019 | |
| TM01 - Termination of appointment of director | 09 September 2019 | |
| CS01 - N/A | 28 August 2019 | |
| PSC01 - N/A | 18 June 2019 | |
| PSC07 - N/A | 10 June 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| AAMD - Amended Accounts | 09 November 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| MR04 - N/A | 27 October 2017 | |
| MR04 - N/A | 27 October 2017 | |
| MR04 - N/A | 27 October 2017 | |
| MR04 - N/A | 27 October 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 October 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 October 2017 | |
| SH01 - Return of Allotment of shares | 29 September 2017 | |
| TM01 - Termination of appointment of director | 26 September 2017 | |
| MR01 - N/A | 20 September 2017 | |
| MR04 - N/A | 20 September 2017 | |
| MR01 - N/A | 20 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 12 September 2017 | |
| RESOLUTIONS - N/A | 08 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| CS01 - N/A | 25 August 2017 | |
| AP01 - Appointment of director | 11 May 2017 | |
| AP01 - Appointment of director | 11 May 2017 | |
| AP01 - Appointment of director | 11 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| TM01 - Termination of appointment of director | 09 December 2016 | |
| TM02 - Termination of appointment of secretary | 09 December 2016 | |
| AA - Annual Accounts | 17 November 2016 | |
| AP03 - Appointment of secretary | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| CS01 - N/A | 23 August 2016 | |
| TM01 - Termination of appointment of director | 14 June 2016 | |
| TM02 - Termination of appointment of secretary | 14 June 2016 | |
| MR04 - N/A | 18 May 2016 | |
| MR01 - N/A | 19 April 2016 | |
| MR01 - N/A | 19 April 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 28 August 2015 | |
| SH03 - Return of purchase of own shares | 11 August 2015 | |
| RESOLUTIONS - N/A | 08 July 2015 | |
| RESOLUTIONS - N/A | 08 July 2015 | |
| SH01 - Return of Allotment of shares | 08 July 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 July 2015 | |
| SH06 - Notice of cancellation of shares | 08 July 2015 | |
| MR01 - N/A | 21 February 2015 | |
| SH06 - Notice of cancellation of shares | 19 February 2015 | |
| SH03 - Return of purchase of own shares | 19 February 2015 | |
| AP03 - Appointment of secretary | 02 February 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| TM02 - Termination of appointment of secretary | 02 February 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| CH03 - Change of particulars for secretary | 22 September 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AP01 - Appointment of director | 03 September 2014 | |
| AP01 - Appointment of director | 11 June 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| RESOLUTIONS - N/A | 18 February 2014 | |
| MR01 - N/A | 11 February 2014 | |
| CERTNM - Change of name certificate | 07 February 2014 | |
| CONNOT - N/A | 07 February 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AP01 - Appointment of director | 23 December 2013 | |
| TM01 - Termination of appointment of director | 21 October 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| RESOLUTIONS - N/A | 14 March 2012 | |
| SH01 - Return of Allotment of shares | 14 March 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| TM01 - Termination of appointment of director | 14 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| RP04 - N/A | 20 December 2011 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363s - Annual Return | 18 October 2007 | |
| 363s - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 January 2006 | |
| 363s - Annual Return | 23 September 2005 | |
| 287 - Change in situation or address of Registered Office | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| CERTNM - Change of name certificate | 05 January 2005 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| SA - Shares agreement | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
| 123 - Notice of increase in nominal capital | 14 December 2004 | |
| 287 - Change in situation or address of Registered Office | 14 December 2004 | |
| 225 - Change of Accounting Reference Date | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| 395 - Particulars of a mortgage or charge | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| NEWINC - New incorporation documents | 14 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 September 2017 | Partially Satisfied |
N/A |
| A registered charge | 19 September 2017 | Partially Satisfied |
N/A |
| A registered charge | 15 April 2016 | Outstanding |
N/A |
| A registered charge | 15 April 2016 | Partially Satisfied |
N/A |
| A registered charge | 20 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 February 2014 | Partially Satisfied |
N/A |
| Composite guarantee and debenture | 30 November 2004 | Fully Satisfied |
N/A |
| Debenture | 30 November 2004 | Fully Satisfied |
N/A |
