OSB (HOLDCO 1) LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-19 with updates

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09/01/259 January 2025 Accounts for a dormant company made up to 2024-03-31

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06/02/246 February 2024 Satisfaction of charge 087796780001 in full

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23/01/2423 January 2024 Confirmation statement made on 2024-01-19 with updates

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11/01/2411 January 2024 Accounts for a dormant company made up to 2023-03-31

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04/07/234 July 2023 Accounts for a dormant company made up to 2022-03-31

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02/02/232 February 2023 Change of details for U and I Group Limited as a person with significant control on 2022-10-06

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02/02/232 February 2023 Confirmation statement made on 2023-01-19 with updates

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19/12/2219 December 2022 Change of details for U and I Group Plc as a person with significant control on 2022-01-04

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25/10/2225 October 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-20

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25/10/2225 October 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-20

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24/10/2224 October 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-20

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24/10/2224 October 2022 Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 2022-10-24

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24/10/2224 October 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-20

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06/04/226 April 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-19 with no updates

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21/12/2121 December 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17

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21/12/2121 December 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

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21/07/2121 July 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

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16/07/2116 July 2021 Appointment of Mr Michael James Hood as a director on 2021-06-17

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18/03/2018 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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17/06/1917 June 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019

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11/04/1911 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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01/12/171 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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29/11/1629 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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16/12/1516 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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16/12/1516 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 11/11/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS UNITED KINGDOM

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02/09/152 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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17/03/1517 March 2015 Annual return made up to 18 November 2014 with full list of shareholders

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20/01/1520 January 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

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20/01/1520 January 2015 SECRETARY APPOINTED MR CHRIS BARTON

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01/10/141 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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05/09/145 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY

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04/09/144 September 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087796780004

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087796780003

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27/02/1427 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087796780001

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27/02/1427 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087796780002

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11/02/1411 February 2014 ADOPT ARTICLES 28/01/2014

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11/02/1411 February 2014 28/01/14 STATEMENT OF CAPITAL GBP 202

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07/01/147 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/01/147 January 2014 19/12/13 STATEMENT OF CAPITAL GBP 102

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18/11/1318 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/1318 November 2013 CURRSHO FROM 30/11/2014 TO 28/02/2014

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